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

Aug 25, 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 15 July 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 - 274Indirect–43,167

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.• HSBC Custody Nominees (Australia) Ltd –As custodian for Mr Hay and anotherperson as co-trustees for a deceased estatein which Mr Hay has no beneficial interest• Mr John Blanch & Mr John Emerson & MrPeter Hay as co-trustees for a deceasedestate in which Mr Hay has no beneficialinterest• Auxesis Investments Pty Ltd <AuxesisSuper Fund A/C>

Ordinary Shares 7,688Ordinary Shares 4,255Ordinary Shares 8,379

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• WJM Pty Ltd – Mr Hay is a director of thiscompany and a trustee controlling themajority of the shares in this company, buthas no beneficial interest in the shares heldby it• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 19,855Ordinary Shares2,990Total 43,167	Ordinary Shares 19,855Ordinary Shares2,990Total 43,167
Date of change	25 August 2011
No. of securities held prior to change	43,441
Class	Ordinary Shares
Number acquired	N/A
Number disposed (indirect)	Ordinary Shares 7,688(This sale relates to the HSBC CustodyNominees (Australia) Ltd holding where MrHay is a co-trustee for a deceased estate inwhich Mr Hay has no beneficial interest.)
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	7,688 Ordinary Shares disposed of at anaverage price of $19.8713
No. of securities held after changeDirect – UnchangedIndirect – Decreased (by 7,688)Total of interest		27435,47935,753
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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 26 August 2011

• See chapter 19 for defined terms.

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