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

Aug 30, 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 Mr Ian John Macfarlane Date of last notice 23 June 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.

Ordinary Shares:

Direct or indirect interest	Direct - NilIndirect – 16,616 Ordinary Shares500 CPS2	Direct - NilIndirect – 16,616 Ordinary Shares500 CPS2
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.• Salignac Pty Ltd <BH Macfarlane•Super Fund A/C>• Salignac Pty Ltd <BH Macfarlane•Super Fund A/C>	Ordinary Shares CPS2	16,616 500
Date of change	31 August 2011
No. of securities held prior to change		16,616 Ordinary Shares500 CPS2
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired (indirect)• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>	Ordinary Shares 1,000
	Number disposed	N/A
	Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	1,000 Ordinary Shares acquired at $20.18Ordinary Share.	per
	No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – Increased (by 1,000)Total of interestCPS2Direct – UnchangedIndirect – UnchangedTotal of interest	Ordinary SharesOrdinary SharesCPS2CPS2	Nil17,61617,616Nil500500
	Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	On market trade.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 31 August 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011