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

Jul 30, 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 Ian John Macfarlane
Date of last Notice	20 June 2008

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

DirectIndirect interest		Nil7,574	Nil7,574
Nature of Indirect Interest• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary SharesOrdinary SharesTotal	5,000 2,5747,574
**Date of change **	28 July2008
**No of securities heldprior to change **		7,574
Class	OrdinaryShares
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 OrdinaryShares acquired at $16.08per Share
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 1,000)Total of interest			Nil8,5748,574

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 31 July 2008

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