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

Jul 1, 2008

Rule 3.19A.2

Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

	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 Charles Barrington Goode
Date of last Notice	21 February 2008

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

DirectIndirect interest		337,621386,220	337,621386,220
Nature of indirect interest• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• Chabar Pty Ltd• ANZEST Pty Ltd-Directors’ Share Plan-Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary SharesOrdinary SharesOrdinary SharesTotal	210,82261,62450,0002,824 60,950386,220
**Date of change **	1 July2008
No of securities held prior to change		723,841
Class	OrdinaryShares
Number acquired (Indirect)• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• Chabar PtyLtd	Ordinary SharesOrdinary SharesOrdinaryShares	6,2781,8351,488
Number disposed of	Nil
Nature of change	Issued pursuant to the ANZ DividendReinvestment Plan(“DRP”)
Value/Consideration	Shares issuedpursuant toDRP at an issue price of$20.82per Share
Number of securities held after change:Direct – UnchangedIndirect – Increased (by 9,601)Total of interest			337,621395,821733,442

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 2 July 2008

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