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	Ms Margaret Anne Jackson
Date of last Notice	2 July 2008

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

DirectIndirect interest	80,66513,563	80,66513,563	80,66513,563
Nature of Indirect Interest• Graemar Nominees Pty Ltd• ANZEST Pty Ltd− Directors’ Share Plan	Ordinary shares 10,178Ordinary shares3,385Total13,563
**Date of change **	18 December 2008
**No of securities heldprior to change **		94,228
Class	OrdinaryShares
Number acquired (Indirect)• Graemar Nominees Pty Ltd	Ordinary shares	555
Number disposed of	N/A
Nature of change	Shares issued pursuant to the ANZ DividendReinvestment Plan(“DRP”)
Value/Consideration	Shares issuedpursuant toDRP at an issue price of$13.58per Share
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 555 shares)Total of Interest			80,66514,11894,783

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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