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Extension of terms of contract of Mr John McFarlane

Document date:  Wed 24 Oct 2001
Published:  Wed 24 Oct 2001 10:30:42
Document No:  182795
Document part:  A
Market Flag:  N
Classification:  Company Administration - Other

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2001-10-24  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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The Board of Australia and New Zealand Banking Group Limited advises
that Mr John McFarlane's employment contract has been extended until
1 October 2006.

P J Mathews 
SECRETARY