Australia and New Zealand Banking Group Ltd. — Director's Dealing 2013

Dec 15, 2013

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 22 August 2013

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 - 312 Indirect–20,007
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • Mr John Blanch & Mr John Emerson & Mr Peter Hay as co-trustees for a deceased estate in which Mr Hay has no beneficial interest • Auxesis Investments Pty Ltd Super Fund A/C> • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares 4,255 Ordinary Shares 12,352 Ordinary Shares3,400 Total 20,007
Date of change	16 December 2013
No. of securities held prior to change	20,319
Class	Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

• Number acquired (direct) Ordinary Shares 9 Number acquired (indirect) • Auxesis Investments Pty Ltd

• • ANZEST Pty Ltd Ordinary Shares 97 - Directors’ Share Plan

Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	439 Ordinary Shares issued pursuant to the ANZ Dividend Reinvestment Plan (“DRP”)
	at an issueprice of $31.83per Share
No. of securities held after change
Direct – Increased (by 9)		321
Indirect - Increased (by 430)		20,437
Total of interest		20,758
Nature of change Example: 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

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 16 December 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2