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

Oct 30, 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 02 July 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 - 295Indirect–16,459
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.• Mr John Blanch & Mr John Emerson & MrPeter Hay as co-trustees for a deceasedestate in which Mr Hay has no beneficialinterest• Auxesis Investments Pty Ltd <AuxesisSuper Fund A/C>• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 4,255Ordinary Shares 8,995Ordinary Shares3,209Total 16,459
Date of change	29 October 2012
No. of securities held prior to change	16,754
Class	Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired (indirect)• Auxesis Investments Pty Ltd <Auxesis	Ordinary Shares 2,000	Ordinary Shares 2,000	Ordinary Shares 2,000
Super Fund A/C>
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	2,000 Ordinary Shares acquired at an averageprice of $25.295 per Ordinary share
No. of securities held after changeDirect – UnchangedIndirect - Increased (by 2,000)Total of interest		29518,45918,754
Nature of change	On market trade.
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back

Part 2 – Change of director’s interests in contracts - Nil Part 3 –[+] Closed period

Part 2 – Change of director’s interests in contracts - NilPart 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 31 October 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2