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Section 205G Notice - Director`s Interests

Document date:  Fri 11 May 2001
Published:  Fri 11 May 2001 18:06:57
Document No:  176560
Document part:  A
Market Flag:  N
Classification:  Section 205G Notice - Director's Interests

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2001-05-11  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 Grp Ltd 

   The date of last 
   notification to the ASX
   under Section 235 
   or Part 6.7               23/02/2001

   Date my interest changed  09/05/2001


I acquired a beneficial interest in 56,934 fully paid ordinary
shares acquired on market under the ANZ Directors' Share Plan.
                                                                    
 Beneficial interest held in the name of ANZEST Pty Ltd
                                                                    
I hold a relevant interest in respect of 558,978 fully paid ordinary
shares in the Company.
                                                                    
 Beneficial

I have an interest in the following contracts that confer a right to 
call for or deliver shares in, debentures of, or interests in a 
collective investment scheme made available by, the Company or a 
related body corporate.

 No change from previous advice.


DATE: 11/05/2001