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	Peter Algernon Franc Hay
Date of last Notice	14 November 2008

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

Direct Indirect interest			162 41,802
Nature of Indirect Interest • HSBC Custody Nominees (Australia) Ltd – As custodian for Mr Hay and another person as co-trustees for a deceased estate in which Mr Hay has no beneficial interest • Mr John Blanch & Mr John Emerson & Mr Peter Hay as co-trustees for a deceased estate in which Mr Hay has no beneficial interest • Auxesis Investments Pty Ltd • WJM Pty Ltd – Mr Hay is a director of this company and a trustee controlling the majority of the shares in this company, but has no beneficial interest in the shares held by it	Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Total	14,891 4,255 2,801 19,855 41,802
**Date of change **	28 November 2008
**No of securities heldprior to change **			41,964
Class	OrdinaryShares
Number acquired (Indirect) • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares	2,598
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	2,598 Ordinary Shares acquired at an average of $14.4335per Share		price
Number of securities held after change Direct – Unchanged Indirect – Increased (by 2,598) Total of interest			162 44,400 44,562

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Rule 3.19A.2

Appendix 3Y

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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