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

Dec 18, 2012

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 Alison Mary Watkins Date of last notice 31 August 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 or indirect interest	Direct – 0	Direct – 0
		Indirec	t–19,461
Nature of indirect interest(including registered holder)
Note: Provide details of the circumstances giving rise to the releinterest.• RJ & AM Watkins Superannuation Fund PLtd as trustee for the RJ & AM WatkinsSuperannuation Fund	vantty	Ordinary Shares 19,461
Date of change		19 December 2012
No. of securities held prior to change			19,461
Class		Ordinary Shares
Number acquired (indirect)• RJ & AM Watkins Superannuation Fund PLtd as trustee for the RJ & AM WatkinsSuperannuation Fund	ty	Ordinary Shares 650

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed (direct)	N/A	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	650 Ordinary Shares issued pursuant to theANZ Dividend Reinvestment Plan (“DRP”)at an issue price of $23.64 per Share
No. of securities held after changeDirect (unchanged)Indirect (increased 650)Total of interest		020,11120,111
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐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 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 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011