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Change of Director`s Interest Notice

Document date:  Mon 06 May 2002
Published:  Tue 07 May 2002 15:16:05
Document No:  190002
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-05-06  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

+++++++++++++++++++++++++
CHANGE OF DIRECTOR'S INTEREST NOTICE


   Name of Company        
                            Australia and New Zealand Banking
                            Group Limited

   ABN                      11 005 357 522

We (the entity) give the ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of section
205G of the Corporations Act.
 
   Name of Director         John McFarlane

   Date of last notice      01/01/2002


Part 1 - Change of director's relevant interests in securities

Direct or indirect interest             Direct and Indirect      

Nature of indirect interest
(including registered holder)           HSBC Custody Nominees    
                                        (Australia) Ltd          
                                        (as nominee for - Self
                                        Invested personal Pension
                                        Scheme)

                                        ANZEST Pty Ltd
                                        ANZ Employee Share Acquisition
                                         Plan
                                        ANZ Directors' Share Plan

Date of change                          01/05/2002

No. of securities held prior
to change                               631,039                  

Class                                   Ordinary Shares          

Number Acquired                         37,333

Number disposed                            Nil

Value/consideration                     $710,990                 

No. of securities held after
change                                  668,372                  

Nature of change                        On-market trade          


Part 2 - Change of director's relevant interests in contracts

Detail of contract                      -                        

Nature of direct interest               -                        

Name of registered holder
(if issued securities)                  -                        

Date of change                          -

No. and class of securities to which
interest related prior to change        -                        

Interest Acquired                       -                        

Interest disposed                       -                        

Value/consideration                     -                        

Interest after change                   -