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

Jun 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 Michael Roger Pearson Smith Date of last notice 28 February 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 - Indirect-	679,698 146,283
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. ANZEST Pty Ltd - ANZ Employee Share Acquisition Plan	Ordinary Shares 146,283
Date of change	01 July 2011
No. of securities held prior to change		825,981
Class	Ordinary Shares
Number acquired (indirect)	Ordinary Shares 4,317
Number disposed of	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	4,317 Ordinary Shares issued pursuant to the ANZ Dividend Reinvestment Plan (“DRP”) at an issueprice of $21.69per Share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct - Unchanged Indirect – Increased by 4,317 Total of interest		679,698 150,600 830,298
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

Options over unissued ordinary shares:

Direct or indirect interest	Direct - 1,473,546 Indirect-Nil
Date of change	N/A
No. of securities held prior to change	1,473,546
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	N/A
No. of securities held after change Direct - Unchanged Indirect - Unchanged	1,473,546 Nil
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	~~41 488~~ N/A

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

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 01 July 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011