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Media Release: Directors Declare Dividend

Document date:  Mon 20 Nov 2000
Published:  Mon 20 Nov 2000 09:28:26
Document No:  170186
Document part:  A
Market Flag:  N
Classification:  Dividend Record Date , Dividend Pay Date , Dividend Rate

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-11-20  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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In its annual results announcement made on 26 October 2000, ANZ
announced that the Directors proposed a final dividend of 35 cents
per fully paid ordinary share.

This dividend, with 100% franking, has now been declared and will be
payable on 15 December 2000 to holders of fully paid shares
registered in the books of the Company at the close of business on 9
November 2000.

For media enquiries, please contact

Paul Edwards
HEAD OF GROUP MEDIA RELATIONS
Tel 03-9273 6955 or 0409-655 550