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

Jun 26, 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 24 May 2011

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 – 7,042Indirect – 11,860	Direct – 7,042Indirect – 11,860	Direct – 7,042Indirect – 11,860
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 7,860Ordinary Shares 4,000
	• Gifford Communications Pty Ltd	Ordinary Sh	ares 4,000
Date of change27 June 201No. of securities held prior to changeClassOrdinary ShNumber acquired (Indirect)• Gifford Communications Pty LtdOrdinary ShNumber disposedN/A
	Date of change	27 June 201	2
	No. of securities held prior to change		1	8,902
	Class	Ordinary Sh	ares
	Number acquired (Indirect)• Gifford Communications Pty Ltd	Ordinary Sh	ares 4,700
	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/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	4,700 Ordinary Shares acquired at an averageprice of $21.32 per Ordinary share.	4,700 Ordinary Shares acquired at an averageprice of $21.32 per Ordinary share.
	No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – Increased (by 4,700)Total of interest	Ordinary SharesOrdinary Shares	7,04216,56023,602
	Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, 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 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 27 June 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011