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

Jul 29, 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 David Edward Meiklejohn
Date of last Notice	20 December 2007

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

DirectIndirect interest:	DirectIndirect interest:				2,5006,656
Nature of indirect interest• Invia Custodian Pty Limited <The MeiklejohnSuper FD A/C>		Ordinary sharesTotal		6,6566,656
Date of change:		29 July2008
No of securities heldprior to change:					9,156
Class:		OrdinaryShares
Number acquired (Indirect)• Invia Custodian Pty Limited <The MeiklejohnSuper FD A/C>
		Total		6,000
				6,000
Number disposed:
		N/a
Nature of change		On-Market Trade
Value/Co	nsideration	$94,920
Number oDirect – UIndirect –Total of I					2,50012,65615,156
	f securities held after change:nchanged
	Increased (by 6,000)
	terest
	hange of director’s interests in contracts - Nil
	...............................
	tleySecretar
	ynd New Zealand Banking Group Limited08

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 30 July 2008

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