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

	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	Mr Charles Barrington Goode
Date of last Notice	2 July 2008

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

DirectIndirect interest		337,621395,821
Nature of indirect interest• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• Chabar Pty Ltd• ANZEST Pty Ltd-Directors’ Share Plan-Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary SharesOrdinary SharesOrdinary SharesTotal	217,10063,45951,4882,824 60,950395,821
Date of change	(i) 18 December 2008(ii) 19 December 2008
No of securities held prior to change	733,442
Class	OrdinaryShares
Number acquired(1) (Direct / Indirect):• DirectNote (1): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary Shares 2,824
Number acquired (Indirect)
• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• Chabar PtyLtd	Ordinary Shares 11,831Ordinary Shares 3,459OrdinaryShares 2,807
Number disposed of(2) (Direct / Indirect):• ANZEST Pty Ltd-Directors’ Share PlanNote (2): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary Shares 2,824

Number acquired (Indirect)
• Ravenscourt Pty Ltd	Ordinary Shares 11,831
• Beta Gamma Pty. Ltd. A/c Walsh Street	Ordinary Shares 3,459
Superannuation Fund
• Chabar PtyLtd	OrdinaryShares 2,807
Number disposed of(2) (Direct / Indirect):
• ANZEST Pty Ltd	Ordinary Shares 2,824
-Directors’ Share Plan
Note (2): Ordinary Shares transferred from
Directors’ Share Plan holding to Director’s own
name

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Rule 3.19A.2

Appendix 3Y

Nature of change	(i) Shares issued pursuant to the ANZDividend Reinvestment Plan (“DRP”)(ii)Change of registered holder	(i) Shares issued pursuant to the ANZDividend Reinvestment Plan (“DRP”)(ii)Change of registered holder
Value/Consideration	(i) Shares issuedpursuant toDRP at an issue priceof $13.58 per Share(ii) N/A
Number of securities held after change:Direct – Increased (by 2,824)Indirect – Increased (by 15,273)Total of interest		340,445411,094751,539

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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