Section 205G Notice - Director`s Interests

Document date:  Mon 17 Jul 2000
Published:  Mon 17 Jul 2000 08:48:26
Document No:  164575
Document part:  A
Market Flag:  N
Classification:  Section 205G Notice - Director's Interests 

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-07-17  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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   NOTICE OF DIRECTOR'S INTERESTS
   Section 205G(4) of the Corporations Law


NOTICE ON CHANGE OF INTERESTS

   Name of Director       Jeremy Kitson Ellis

   Name of Company        Australia & New Zealand Banking Group Ltd 

   Date of Last Notification to ASX    24/01/2000

   Date Directors Interest Changed     03/07/2000
  
DISCLOSURE

I have a relevant interest in the following securities of the 
company or related bodies corporate:

 I acquired a beneficial interest in the following additional
 fully paid ordinary shares:
                                                                    
 * 13 acquired under the Directors' Share Plan.
 Beneficial interest held in the name of Anzest Pty Ltd

 I hold a relevant interest in respect of 54,897 fully Paid
 ordinary shares in the Company.
 Beneficial

I have an interest in the following contracts to which I am entitled
to a benefit that confers a right to call for or deliver shares in, 
debentures of, interests in a collective investment scheme made 
available by, the company or a body corporate.

 No change from previous advice.

DATE: 06/07/2000