Australia and New Zealand Banking Group Ltd. — Director's Dealing 2009

Nov 19, 2009

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 Michael Roger Pearson Smith
Date of last Notice	17 July 2009

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

Ordinary Shares:

Ordinary Shares:
Direct interest Indirect interest	44,992 330,033
Nature of indirect interest ANZEST Pty Ltd - ANZ Employee Share Acquisition Plan	Ordinary Shares 330,033
**No of securities heldprior to change **	375,025
**Date of change **	13 November 2009
Class	OrdinaryShares
Number acquired (Indirect)	Ordinary Shares 92,105
Number disposed of	N/A
Nature of Change	Shares acquired on market and granted in accordance with the ANZ Employee Share Acquisition Plan as part of short term incentive arrangements for 2008/09. Shares are to be restricted and held in trust pursuant to the rules of the Plan, with 46,053 shares to be restricted for 1 year to 13 November 2010 and 46,052 shares to be restricted for 2years to 13 November 2011.
Value/Consideration	No amount ispayable byMr Smith.
Number of securities held after change Direct – Unchanged Indirect – Increased (by92,105)		44,992 422,138
Total of Interest		467,130

Options over unissued ordinary shares:

Direct Interest

1,479,002

Page 1 of 1

Rule 3.19A.2

Appendix 3Y

Indirect Interest		Nil
**No of securities heldprior to change **		1,479,002
**Date of change **		N/A
Class		N/A
Number acquired – Direct Interest		N/A
Number disposed of		N/A
**Nature of Change **		N/A
Value/Consideration		N/A
Number of securities held after change Direct Interest – Unchanged Indirect Interest – Unchanged		1,479,002 Nil
Total of Interest		1,479,002

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 20 November 2009

Page 2 of 1