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

Nov 13, 2008

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Company Secretary’s Office Australia and New Zealand Banking Group Limited 14/100 Queen Street MELBOURNE VIC 3000 www.anz.com

14 November 2008

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street Sydney NSW 2000

Initial Director’s Interest Notice

Please find attached an updated Appendix 3X for Mr Peter Hay.

John Priestley Company Secretary

Australia and New Zealand Banking Group Limited

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Australia and New Zealand Banking Group Limited ABN 11 005 357 522

We (the entity) give ASX the following information under listing rule 3.19A.1 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 appointment	12 November 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

162 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.HSBC Custody Nominees(Australia) Ltd – As custodian forMr Hay and another person as co-trustees for a deceased estate inwhich Mr Hay has no beneficialinterestMr John Blanch & Mr JohnEmerson & Mr Peter Hay as co-trustees for a deceased estate inwhich Mr Hay has no beneficialinterestAuxesis Investments Pty LtdWJM Pty Ltd – Mr Hay is adirector of this company and atrustee controlling the majority ofthe shares in this company, but hasno beneficial interest in the sharesheld by it	Number & class of Securities14,891 Ordinary Fully Paid Shares4,255 Ordinary Fully Paid Shares2,801 Ordinary Fully Paid Shares19,855 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

…………………………………… John Priestley Company Secretary Australia and New Zealand Banking Group Limited

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002