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

Oct 26, 2008

Rule 3.19A.2

Appendix 3Y

Appendix 3Y

Change of Director’s Interest Notice

Name of entityABN	Australia and New Zealand Banking Group Limited11 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 DirectorDate of last Notice	Mr Ian John Macfarlane31 July 2008

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

DirectIndirect interestNature of Indirect Interest• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>• ANZEST Pty Ltd- Directors’ Share Plan**Date of change ****No of securities heldprior to change **Class	Ordinary SharesOrdinary SharesTotal 24 October 2008OrdinaryShares	Nil8,5746,000 2,5748,5748,574	Nil8,5746,000 2,5748,5748,574
Number acquired (Indirect)• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>	Ordinary Shares	1,000
Number disposed of	N/A
Nature of change	On market trade
Value/Consideration	1,000 Ordinary Shares acquired at $17.7542 perShare
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 1,000)Total of interest			Nil9,5749,574

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 27 October 2008

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