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

Dec 11, 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	Mr Ian John Macfarlane
Date of last Notice	27 October 2008

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

DirectIndirect interest		Nil9,574	Nil9,574
Nature of Indirect Interest• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary SharesOrdinary Shares Total	7,0002,574 9,574
**Date of change **	9 December 2008
**No of securities heldprior to change **		9,574
Class	OrdinaryShares
Number acquired (Indirect)• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>	Ordinary Shares	1,000
Number disposed of	N/A
Nature of change	On market trade
Value/Consideration	1,000 OrdinaryShares acquired at $14.26per Share
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 1,000)Total of interest			Nil10,57410,,574

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 12 December 2008

Page 1 of 1