Australia and New Zealand Banking Group Ltd. — Director's Dealing 2016

May 10, 2016

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 Paula Jane Dwyer Date of last notice 18 September 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 – 0Indirect–10,567	Direct – 0Indirect–10,567
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Happell Company Pty Ltd <HappellSuper Fund A/C>	Ordinary shares10,567
Date of change	5 May 2016
No. of securities held prior to change		10,567
Class	Ordinary shares
Number acquired (indirect) Roble Pty Limited as trustee forHappell Family Trust	Ordinary shares4,433
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsideratiNote: If consideratioestimated valuation	onis non‐cash rovide details and	4,433 Ordinary Shares acquired at an average
		, p	price of $25.34 per share
	No. of securities hDirect – UnchaIndirect – IncreaTotal of interest	eld after changengedsed (by 4,433)		015,00015,000
	Nature of changExample: on‐marketoptions, issue of securi	etrade, off‐market trade, exercise ofties under dividend reinvestment plan,	On-market trade
	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	No
above traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?N/AIf prior written clearance was provided, on what date was thisprovided?N/A	above traded during a+closed period where prior writtenclearance was required?
	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 11 May 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011