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Resignation of Director

Document date:  Fri 11 Dec 1998
Published:  Fri 11 Dec 1998 00:00:00
Document No:  143919
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     

Further to our announcement on 10 November 1998 concerning the
retirement of Mr John Ries from the Australia and New Zealand Banking
Group, we advise that Mr Ries will resign as a Director of Australia
and New Zealand Banking Group Limited on Friday, 18 December 1998.

J Slatter