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Change of Director`s Interest Notice

Document date:  Wed 08 May 2002
Published:  Wed 08 May 2002 16:28:09
Document No:  190103
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-05-08  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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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         Mr Charles Barrington Goode

   Date of last notice      01/01/2002


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

Direct or indirect interest             Indirect interest        
                                        143,074                  

Nature of indirect interest
(including registered holder)                                    

* C B Goode                             ordinary shares  157,272
* Ravenscourt Pty Ltd                   ordinary shares   16,031
* ANZEST Pty Ltd - ANZ Directors'       ordinary shares   57,629
  Share Plan                            Total            230,932

Date of change                          06/05/2002

No. of securities held prior
to change                               374,006                  

Class                                   Ordinary shares          

Number Acquired                         143,074

Number disposed                            Nil

Value/consideration                     $34,965                  

No. of securities held after
change                                                           

Direct Interest - Increased             230,932 + 1,850 = 232,782
Indirect Interest - Unchanged                           = 143,074
Total of Interest                                         375,856


Nature of change                        On market trade          


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

Detail of contract                      N/A                      

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