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Section 205G Notice - Director`s Interests x3

Document date:  Wed 12 Dec 2001
Published:  Wed 12 Dec 2001 15:59:31
Document No:  184816
Document part:  A
Market Flag:  N
Classification:  Section 205G Notice - Director's Interests

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2001-12-12  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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NOTICE OF DIRECTOR'S INTERESTS
Section 235 of the Corporations Law


   NOTICE ON CHANGE OF INTERESTS

   Name of Director   Charles Barrington Goode

   Name of Company    Australia And New Zealand Banking Group Limited 

   The date of last 
   notification to the ASX
   under Section 235 
   or Part 6.7               02/07/2001

   Date my interest changed  03/12/2001  

INTEREST:                       NATURE AND EXTENT OF THE INTEREST:

I acquired a beneficial 
interest in the following
additional fully paid
ordinary shares:

 * 14,018 acquired under the    Beneficial interest held in the name 
   Directors' Share Plan        of ANZEST Pty Ltd
                                                                    

I hold a relevant interest      228,800 Beneficial
in respect of 370,893 fully 
paid ordinary shares in the     142,093 Non-beneficial
Company.
                                370,893 Total
                                                                    

I have an interest in the       No change from previous advice
following contracts that
confer a right to call for 
or deliver shares in, 
debentures of, or interests
by, the Company or a related
body corporate.

 
DATE:  05/12/2001


NOTICE OF DIRECTOR'S INTERESTS
Section 235 of the Corporations Law


   NOTICE ON CHANGE OF INTERESTS

   Name of Director  Jeremy Kitson Ellis                            

   Name of Company   Australia And New Zealand Banking Group Limited 

   The date of last 
   notification to the ASX  01/11/2000
   under Section 235 
   or Part 6.7                

   Date my interest changed  03/12/2001 

INTEREST:                       NATURE AND EXTENT OF THE INTEREST:

I acquired a beneficial
interest in the following
additional fully paid
ordinary shares:

 * 1,231 acquired under the    Beneficial interest held in the name 
   Directors' Share Plan        of ANZEST Pty Ltd
                                                                    

I hold a relevant interest      Beneficial
in respect of 57,601 fully 
paid ordinary shares in the     
Company.
                               
I have an interest in the       No change from previous advice
following contracts that
confer a right to call for 
or deliver shares in, 
debentures of, or interests
by, the Company or a related
body corporate.


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