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

Aug 4, 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	20 February 2008

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

Direct Indirect interest		64,584 67,230	64,584 67,230
Nature of indirect interest • Annie Oceana Pty Ltd (Ellis Super Fund A/c) • ANZEST Pty Ltd - Directors’ Share Plan - Directors’ Retirement Scheme	Ordinary Shares Ordinary Shares Ordinary Shares Total	34,810 10,036 22,384 67,230
**Date of change **	30 July2008
**No of securities heldprior to change **		131,814
Class:	OrdinaryShares
Number acquired (Indirect) • Annie Oceana Pty Ltd (Ellis Super Fund A/c)	Ordinary Shares	6,200
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	6,200 Ordinary Shares acquired at an average price of $16.0058per Share.
Number of securities held after change Direct – Unchanged Indirect – Increased (by 6,200) Total of interest			64,584 73,430 138,014

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 5 August 2008

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