Australia and New Zealand Banking Group Ltd. — Director's Dealing 2008

Dec 18, 2008

Rule 3.19A.2

Appendix 3Y

Appendix 3Y

Change of Director’s Interest Notice

Name of entity	Australia and New Zealand Banking Group Limited
ABN	11 005 357 522

We Australia and New Zealand Banking Group Limited give 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	Peter Algernon Franc Hay
Date of last Notice	2 December 2008

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

DirectIndirect interest		16244,400
Nature of Indirect Interest• HSBC Custody Nominees (Australia) Ltd –As custodian for Mr Hay and another personas co-trustees for a deceased estate in whichMr Hay has no beneficial interest• Mr John Blanch & Mr John Emerson & MrPeter Hay as co-trustees for a deceased estatein which Mr Hay has no beneficial interest• Auxesis Investments Pty Ltd• WJM Pty Ltd – Mr Hay is a director of thiscompany and a trustee controlling themajority of the shares in this company, buthas no beneficial interest in the shares held byit• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary SharesOrdinary SharesOrdinary SharesOrdinary SharesOrdinary Shares Total	14,8914,2552,80119,8552,59844,400
**Date of change **	18 December 2008
**No of securities heldprior to change **		44,562
Class	OrdinaryShares
Number acquired (Direct)	Ordinary Shares	9
Number acquired (Indirect)• Auxesis Investments Pty Ltd	Ordinary Shares	152
Number disposed of	N/A
Nature of change	Shares issued pursuant to the ANZ DividendReinvestment Plan(“DRP”)

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Rule 3.19A.2	Appendix 3Y	Appendix 3Y
Value/Consideration	Shares issuedpursuant toDRP at an issue price of$13.58per Share
Number of securities held after changeDirect – Increased (by 9)Indirect – Increased (by 152)Total of interest		17144,55244,723

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 19 December 2008

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