Australia and New Zealand Banking Group Ltd. — Director's Dealing 2012

Dec 18, 2012

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 31 October 2012

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 - 295 Indirect–18,459
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant 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> • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 4,255 Ordinary Shares 10,995 Ordinary Shares3,209 Total 18,459
Date of change	19 December 2012
No. of securities held prior to change	18,754
Class	Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired (direct) Number acquired (indirect)

• Ordinary Shares 9

• Number acquired (indirect) • Auxesis Investments Pty Ltd

• • ANZEST Pty Ltd Ordinary Shares 107 - Directors’ Share Plan

• ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 107
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	484 Ordinary Shares issued pursuant to the ANZ Dividend Reinvestment Plan (“DRP”)
	at an issueprice of $23.64per Share
No. of securities held after change
Direct – Increased (by 9)		304
Indirect - Increased (by 475)		18,934
Total of interest		19,238
Nature of change Example: on‐market trade, off‐market trade, exercise of options,	Shares issued pursuant to DRP
issue of securities under dividend reinvestment plan, participation in
buy‐back

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 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2