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

Dec 1, 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	Alison Mary Watkins
Date of last Notice	12 November 2008

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

DirectIndirect interest		Nil15,000
Nature of Indirect Interest• Roderick John Watkins & Alison MaryWatkins <Watkins Family S/F A/C>	Ordinary Shares 15,000
**Date of change **	28 November 2008
**No of securities heldprior to change **		15,000
Class	OrdinaryShares
Number acquired (Indirect)• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 3,195
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	3,195 Ordinary Shares acquired at an averageof $14.4335per Share	price
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 3,195)Total of interest		Nil18,19518,195

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 2 December 2008

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