Australia and New Zealand Banking Group Ltd. — Director's Dealing 2011

Dec 15, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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 Peter Algernon Franc Hay Date of last notice 26 August 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest

Direct - 274 Indirect–35,479

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • Mr John Blanch & Mr John Emerson & Mr Peter Hay as co-trustees for a deceased estate in which Mr Hay has no beneficial interest • Auxesis Investments Pty Ltd Super Fund A/C> • WJM Pty Ltd – Mr Hay is a director of this company and a trustee controlling the majority of the shares in this company, but has no beneficial interest in the shares held by it

Ordinary Shares 4,255 Ordinary Shares 8,379 Ordinary Shares 19,855

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares2,990 Total 35,479	Ordinary Shares2,990 Total 35,479
Date of change	16 December 2011
No. of securities held prior to change	35,753
Class	Ordinary Shares
Number acquired (direct) Number acquired (indirect) • Auxesis Investments Pty Ltd Super Fund A/C> • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 11 Ordinary Shares 335 Ordinary Shares 119
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	465 Ordinary Shares issued pursuant to the ANZ Dividend Reinvestment Plan (“DRP”) at an issueprice of $19.09per Share
No. of securities held after change Direct - Increased (by 11) Indirect - Increased (by 454) Total of interest		285 35,933 36,218
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Shares issued pursuant to DRP

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 16 December 2011

• See chapter 19 for defined terms.

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