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Media Release: Directors Declare Dividend

Document date:  Mon 15 Jun 1998
Published:  Mon 15 Jun 1998 00:00:00
Document No:  138144
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     

In its half-year profit release made on 27 May 1998, ANZ announced
that the Directors proposed an interim dividend of 24 cents per fully
paid $1 ordinary share. This dividend partially franked to 60% has
now been declared and will be payable on 6 July 1998 to holders of
fully paid shares registered in the books of the Company at the close
of business on 12 June 1998.

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 holders on the former United Kingdom branch register will be
converted to local currency at the market rate on 12 June 1998.

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P Edwards 
Tel: (03) 9273 6955