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

Jul 1, 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 Michael Roger Pearson Smith Date of last notice 24 February 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 –Indirect	1,042,590 –125,720
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlan	Ordinary shares125,720
Date of change	02 July 2012
No. of securities held prior to change		1,168,310
Class	Ordinary shares
Number acquired (indirect)	Ordinary shares 4,060
Number disposed of	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	4,060 Ordinary Shares issued pursuant to theANZ Dividend Reinvestment Plan (“DRP”) at anissueprice of $20.44per Share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Direct – Unchanged		1,042,590
Indirect – Increased (by 4,060)		129,780
Total of interest		1,172,370
Nature of changeExample: on‐market trade, off‐market trade, exercise of	Shares issued pursuant to DRP
options, issue of securities under dividend reinvestment plan,
participation in buy‐back

Options over unissued ordinary shares:

Direct or indirect interestDate of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed (Direct)Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuationNo. of securities held after changeDirect – UnchangedIndirect - UnchangedNature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back

Direct – 1,280,230Indirect-NilN/A1,280,230N/AN/AN/AN/A1,280,230NilN/A

Part 2 – Change of director’s interests in contracts – Nil

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?	NoN/AN/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011