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 Lee Hsien Yang Date of last notice 21 December 2010

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 - 8,000 Indirect-1,709
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 1,709
Date of change	01 July 2011
No. of securities held prior to change	9,709
Class	Ordinary Shares
Number acquired (indirect) • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 50

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	50 Ordinary Shares issued pursuant to the ANZ Dividend Reinvestment Plan (“DRP”) at an issue price of $21.69 per Share
No. of securities held after change Direct – Unchanged Indirect – Increased (by 50) Total of interest		8,000 1,759 9,759
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

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 01 July 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011