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

Jan 26, 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 Mr Ian John Macfarlane Date of last notice 01 September 2014

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 - Nil Indirect - 17,616 Ordinary Shares Indirect - 500 CPS2 Indirect - 1,000 CPS3 Indirect – 1,500 ANZ Capital Notes 1	Direct - Nil Indirect - 17,616 Ordinary Shares Indirect - 500 CPS2 Indirect - 1,000 CPS3 Indirect – 1,500 ANZ Capital Notes 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • Salignac Pty Ltd •\ Super Fund A/C> • Salignac Pty Ltd •\ Super Fund A/C> • Salignac Pty Ltd •\ Super Fund A/C>	Ordinary Shares CPS2 CPS3	17,616 500 1,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	• Salignac Pty Ltd •\ Super Fund A/C>	ANZ Capital Notes 1	1,500	1,500
	Date of change	21 January 2015
	No. of securities held prior to change	17,616 Ordinary Shares 500 CPS2 1,000 CPS3 1,500 ANZ Capital Notes 1
	Class	CPS2
	Number acquired (indirect) • Salignac Pty Ltd Super Fund A/C>	CPS2 500
	Number disposed	N/A
	Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	500 CPS2 acquired at $101.5099 per CPS2.
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest CPS2 Direct – Unchanged Indirect – Increased (by 500) Total of interest CPS3 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 1 Direct – Unchanged Indirect – Unchanged Total of interest	Ordinary Shares Ordinary Shares CPS2 CPS2 CPS3 CPS3 ANZ Capital Notes 1 ANZ Capital Notes 1		Nil 17,616 17,616 Nil 1,000 1,000 Nil 1,000 1,000 Nil 1,500 1,500

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade. Example: on‐market trade, off‐market trade, exercise of options, 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 27 January 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3