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Media Release - ANZ Directors Declare Dividend

Document date:  Tue 15 Jun 1999
Published:  Tue 15 Jun 1999 00:00:00
Document No:  149271
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     

In its half-year profit announcement on 5 May 1999, ANZ announced
that the Directors proposed an interim dividend of 26 cents be paid
on ordinary shares. This dividend partially franked to 75% has now
been declared and will be payable on 5 July 1999 to holders of fully
paid ordinary shares registered in the books of the Company at the
close of business on 11 June 1999.

Shareholders participating in the Company's Bonus Option Plan will
receive an issue of fully paid (bonus) shares in place of the

Dividends payable to shareholders on the New Zealand branch register
and to shareholders resident in the United Kingdom will be converted
to local currency at the market rate on 11 June 1999.

For media enquiries, please contact:

Paul Edwards 
Tel: 03-9273 6955 or 0409-655550