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

Jul 12, 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 Mr John Powell Morschel Date of last notice 27 June 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.

Ordinary Shares:

Direct or indirect interest	Direct – 7,042 Indirect – 16,560
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 • Gifford Communications Pty Ltd	Ordinary Shares 7,860 Ordinary Shares 8,700
Date of change	12 July 2012
No. of securities held prior to change	23,602 Ordinary Shares
Class	CPS2
Number acquired (Indirect) • Gifford Communications Pty Ltd	CPS2 1,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1,000 CPS2 acquired at an average price of $100.40 per CPS2.	1,000 CPS2 acquired at an average price of $100.40 per CPS2.
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest CPS2 Direct – Unchanged Indirect – Increased (by 1,000) Total of interest	Ordinary Shares Ordinary Shares CPS2 CPS2	7,042 16,560 23,602 Nil 1,000 1,000
	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

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 13 July 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011