Section 205G Notice - Director`s Interests

Document date:  Tue 27 Feb 2001
Published:  Tue 27 Feb 2001 17:54:04
Document No:  173730
Document part:  A
Market Flag:  N
Classification:  Section 205G Notice - Director's Interests 

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2001-02-27  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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NOTICE OF DIRECTOR'S INTERESTS
Section 235 of the Corporations Law


   NOTICE ON CHANGE OF INTERESTS

   Name of Director          John McFarlane

   Name of Company     Australia & New Zealand Banking Group Limited 

   The date of last 
   notification to the ASX
   under Section 235 
   or Part 6.7               06/12/2000

   Date my interest changed  23/02/2001

I sold a beneficial interest in 100,000 fully paid ordinary shares. 
Self Invested Personal Pension Shares  - Personal

I acquired a beneficial interest in 100,000 fully paid ordinary shares
acquired under my Self Invested Personal Pension Shares Scheme.
Beneficial interest held in the name of HSBC Custody Nominees 
(Australia) Limited.

I hold a relevant interest in respect of 502,044 fully paid ordinary 
shares in the Company - Beneficial.

This interest is unchanged - no change from previous advice.
                                                                  
Contracts of which the director is a party, or is entitled to a 
benefit under, being contracts that confer on the director the right 
to call for or deliver shares in, debentures of, or prescribed 
interests made available by, the company or related bodies corporate:

 No change from previous advice.


DATE: 27/02/2001