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

Jul 1, 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 11 May 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 - 285Indirect–16,078
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 8,714Ordinary Shares3,109Total 16,078
Date of change	02 July 2012
No. of securities held prior to change	16,363
Class	Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired (direct)	Ordinary Shares 10
Number acquired (indirect)
• Auxesis Investments Pty Ltd <AuxesisSuper Fund A/C>	Ordinary Shares 281
• ANZEST Pty Ltd
- Directors’ Share Plan	Ordinary Shares 100
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	391 Ordinary Shares issued pursuant to theANZ Dividend Reinvestment Plan (“DRP”)
	at an issueprice of $20.44per Share
No. of securities held after change
Direct – Increased (by 10)		295
Indirect - Increased (by 381)		16,459
Total of interest		16,754
Nature of changeExample: 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

Part 2 – Change of director’s interests in contracts - NilPart 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 02 July 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2