Section 205G Notice - Director`s Interests

Document date:  Thu 05 Jul 2001
Published:  Thu 05 Jul 2001 17:44:09
Document No:  178381
Document part:  A
Market Flag:  N
Classification:  Section 205G Notice - Director's Interests 

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2001-07-05  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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NOTICE OF DIRECTOR'S INTERESTS
Section 205G (4) of the Corporations Law


   NOTICE ON CHANGE OF INTERESTS

   Name of Director          John McFarlane

   Name of Company           Australia And New Zealand Banking Group 
                             Limited

   Date of last notification 
   to the ASX under Section
   205 (G):                  09/05/2001

   Date my interest changed: 02/07/2001


I disclose the following information to ASX:

 INTEREST:                                      NATURE AND EXTENT OF
                                                OF THE INTEREST
 
(a)
                                                                   
 I have sold a beneficial interest in 45,000    Personal
 fully paid ordinary shares.
                                                                    
 I have acquired a beneficial interest in        Beneficial interest
 45,000 fully paid ordinary shares acquired      held in the name of
 under my Self Invested Personal Pension         HSBC Custody Nominees
 Shares Scheme.                                  (Australia) Limited.

(b)

 I hold a relevant interest in 58,978 fully      Beneficial
 paid ordinary shares in the Company.
                                                                    
 This interest is unchanged                      No change from
                                                 previous advice.

(c)

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: 05/07/2001