RELINT: ANZ: Change of Director`s Interest Notice

12 Mar 2010 4:19 pm

ANZ 12/03/2010 RELINT

REL: 1619 HRS Australia and New Zealand Banking Group Limited

RELINT: ANZ: Change of Director`s Interest Notice

Appendix 3Y

Change of Director's Interest Notice

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 24 December 2009

Part 1 - Change of director's relevant interest in securities

Direct Indirect interest 252 50,930

Nature of Indirect Interest - HSBC Custody Nominees (Australia) Ltd - As custodian for Mr Hay and another person as co-trustees for a deceased estate in which Mr Hay has no beneficial 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

- Auxesis Investments Pty Ltd <Auxesis Super Fund A/C>

- WJM Pty Ltd - Mr Hay is a director of this company and a trustee controlling the majority of the shares in this company, but has no beneficial interest in the shares held by it

- ANZEST Pty Ltd - Directors' Share Plan Ordinary Shares 18,245

Ordinary Shares 4,255

Ordinary Shares 1,802

Ordinary Shares 4,028

Ordinary Shares 19,855

Ordinary Shares 2,745

Total 50,930 Date of change 11 March 2010 No of securities held prior to change 51,182 Class Ordinary Shares Number acquired (indirect) - Auxesis Investments Pty Ltd <Auxesis Super Fund A/C> Ordinary Shares 1,802

Number disposed of - Auxesis Investments Pty Ltd Ordinary Shares 1,802 Nature of change Off market transfer between holdings Value/Consideration Average price of $23.00 per Ordinary Share Number of securities held after change Direct - Unchanged Indirect - Unchanged Total of interest 252 50,930 51,182

Part 2 - Change of director's interests in contracts - Nil

John Priestley Company Secretary Australia and New Zealand Banking Group Limited 12 March 2010 End CA:00192429 For:ANZ Type:RELINT Time:2010-03-12:16:19:51

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