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 John Powell Morschel
Date of last Notice	30 October 2007

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

Direct	4,000
Indirect interest	6,677
Nature of Indirect Interest
• ANZEST Pty Ltd
- Directors’ Share Plan	Ordinary Shares6,677
	Total6,677
**Date of change **	27 October 2008
**No of securities heldprior to change **	10,677
Class:	OrdinaryShares
Number acquired (Indirect)
• ANZEST Pty Ltd
- Directors’ Share Plan	Ordinary Shares 1,183
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	1,183 Ordinary Shares acquired at an average price
	of $16.895270per Share.
Number of securities held after change
Direct – Unchanged	4,000
Indirect – Increased (by 1,183)	7,860
Total of interest	11,860

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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