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

Oct 28, 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 Jeremy Kitson Ellis
Date of last Notice	5 August 2008

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

DirectIndirect interest		64,58473,430	64,58473,430
Nature of indirect interest• Annie Oceana Pty Ltd (Ellis Super Fund A/c)• ANZEST Pty Ltd- Directors’ Share Plan- Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary Shares Total	41,01010,03622,38473,430
**Date of change **	27 October 2008
**No of securities heldprior to change **		138,014
Class:	OrdinaryShares
Number acquired (Indirect)• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares	10,801
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	10,801 Ordinary Shares acquired at an average priceof $16.895270per Share.
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 10,801)Total of interest			64,58484,231148,815

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 29 October 2008

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