Australia and New Zealand Banking Group Ltd. — Director's Dealing 2015

May 20, 2015

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 John Thomas Macfarlane Date of last notice 11 March 2015

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 - 2,000 ANZ Capital Notes 2 Indirect - 12,284 Ordinary Shares Indirect - 5,000 ANZ Capital Notes 3
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • HSBC Custody Nominees (Australia) Limited - held for the benefit of JT & M (Vic) Pty Ltd as trustee for the Macfarlane Family Trust • J & M Macfarlane Pty Ltd	12,284 Ordinary Shares 5,000 ANZ Capital Notes 3
Date of change	21 May 2015
No. of securities held prior to change	12,284 Ordinary Shares 2,000 ANZ Capital Notes 2 5,000 ANZ Capital Notes 3

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	ANZ Capital Notes 2	ANZ Capital Notes 2
	Number acquired (indirect) • J & M Macfarlane Pty Ltd	ANZ Capital Notes 2 2,000
	Number disposed (direct)	ANZ Capital Notes 2 2,000
	Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Change of registered name only - no change in beneficial ownership.
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 2 Direct – Decreased (2,000) Indirect – Increased (2,000) Total of interest ANZ Capital Notes 3 Direct – Unchanged Indirect – Unchanged Total of interest	Ordinary Shares Ordinary Shares ANZ Capital Notes 2 ANZ Capital Notes 2 ANZ Capital Notes 3 ANZ Capital Notes 3	Nil 12,284 12,284 Nil 2,000 2,000 Nil 5,000 5,000
	Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Change of registered name only - no change in beneficial ownership.

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

Part 3 – +Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 21 May 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3