Australia and New Zealand Banking Group Ltd. — Director's Dealing 2007

Aug 21, 2007

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Company Secretary’s Office Level 6, 100 Queen Street Melbourne VIC 3000 Phone 03 9273 6141 Fax 03 9605 3495

22 August 2007

Company Announcements Australian Securities Exchange Level 10, 20 Bond Street SYDNEY NSW 2000

Appendix 3Y – Share Transaction by Mr John McFarlane

The attached Appendix 3Y includes details of the off-market transfer of ANZ shares previously held by Mr McFarlane under the ANZ Directors’ Share Plan and under the ANZ Employee Share Acquisition Plan to a separate holding in Mr McFarlane’s own name.

The transfer results in no change in Mr McFarlane’s total interest in ANZ shares.

John Priestley

Company Secretary

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Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
Name of entity	Australia and New Zealand Banking Group Limited
ABN	11 005 357 522

Australia and New Zealand Banking Group Limited gives ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr John McFarlane
Date of last Notice	3 July 2007

Part 1 – Change of director’s relevant interest in securities

Ordinary Shares:

Direct interest Indirect interest	667,759 1,352,743	667,759 1,352,743	667,759 1,352,743
Nature of indirect interest • Ballimore Pty Ltd (a/c Superannuation Fund) • ANZEST Pty Ltd - ANZ Employee Share Acquisition Plan (“ESAP”): • Deferred Shares - vested • Performance Shares – not yet vested - ANZ Directors’ Share Plan (“DSP”)	Number & Class of Securities Ordinary Shares 86,068 Ordinary Shares 87,190 Ordinary Shares 175,000 Ordinary Shares 1,004,485 Total 1,352,743
**No of securities heldprior to change **			2,020,502
**Date of change **	21 August 2007
Class	OrdinaryShares
Number acquire(1) (Direct) Note 1: Ordinary Shares transferred from ESAP and DSP holding to Director’s own name	Ordinary Shares		955,426
Number disposed(2) (Indirect) • ANZEST Pty Ltd - ANZ Employee Share Acquisition Plan: • Deferred Shares – vested − ANZ Directors’ Share Plan Note 2: Ordinary Shares transferred from ESAP and DSP holding to Director’s own name	Ordinary Shares Ordinary Shares		87,190 868,236 955,426
Nature of Change	Change of registeredholder
Value/Consideration	N/A

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	Number of securities held after change Direct – Increased (by 955,426 shares) Indirect – Decreased (by955,426 shares)			1,623,185 397,317	1,623,185 397,317
	Total of Interest			2,020,502
	Options over unissued ordinary shares:
	Direct Interest Indirect Interest				700,000 Nil
	**No of securities heldprior to change **				700,000
	**Date of change **				N/A
	Class				N/A
	Number acquired – Direct Interest				N/A
	Number disposed of				N/A
	**Nature of Change **				N/A
	Value/Consideration				N/A
	Number of securities held after change Direct Interest – Unchanged Indirect Interest – Unchanged				700,000 Nil
	Total of Interest				700,000

Part 2 – Change of director’s interests in contracts - Nil

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited

22 August 2007

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