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

Nov 11, 2008

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

N/A

• 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 of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
HSBC Custody Nominees	14,891 Ordinary Fully Paid Shares
(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	4,255 Ordinary Fully Paid Shares
Emerson & Mr Peter Hay as co-
trustees for a deceased estate in
which Mr Hay has no beneficial
interest
Auxesis Investments Pty Ltd	2,801 Ordinary Fully Paid Shares
WJM Pty Ltd – Mr Hay is a	19,855 Ordinary Fully Paid Shares
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

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 to
which 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