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

Aug 21, 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 1 July 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 - 312Indirect–19,304
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 11,649Ordinary Shares3,400Total 19,304
Date of change	22 August 2013
No. of securities held prior to change	19,616
Class	Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired (indirect)• Auxesis Investments Pty Ltd <AuxesisSuper Fund A/C>	Ordinary Shares 703	Ordinary Shares 703
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	703 Ordinary Shares acquired at an averageprice of $29.430043 per Ordinary share
No. of securities held after changeDirect – UnchangedIndirect - Increased (by 703)Total of interest		31220,00720,319
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On market trade

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 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 22 August 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2