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

Jan 11, 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 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 - 267 Indirect-40,200

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • HSBC Custody Nominees (Australia) Ltd – As custodian for Mr Hay and another person as co-trustees for a deceased estate in which Mr Hay has no beneficial 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

Ordinary Shares 6,018 Ordinary Shares 4,255 Ordinary Shares 7,168 Ordinary Shares 19,855

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

has no beneficial interest in the shares held by it • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares2,904 Total 40,200	Ordinary Shares2,904 Total 40,200
Date of change	07 January 2011
No. of securities held prior to change	40,467
Class	Ordinary Shares
Number acquired (indirect) • HSBC Custody Nominees (Australia) Ltd – As custodian for Mr Hay and another person as co-trustees for a deceased estate in which Mr Hay has no beneficial interest	Ordinary Shares 1,021
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1,021 Ordinary Shares acquired at an average price of $22.90
No. of securities held after change Direct – Unchanged Indirect – Increased (by 1,021) Total of interest		267 41,221 41,488
Nature of change Example: on‐market trade, off‐market trade, exercise of options, 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 12 January 2011

• See chapter 19 for defined terms.

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