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Change of Director`s Interest Notice

Document date:  Fri 10 May 2002
Published:  Fri 10 May 2002 17:48:17
Document No:  190204
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-05-10  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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ANZ CHIEF EXECUTIVE OFFICER SHARE TRANSACTIONS

The attached Appendix 3Y for Mr John McFarlane, Chief Executive
Officer of ANZ relates to the purchase of 1 million shares and the
related sale of 600,000 shares arising from the exercise of 1 million
options granted to Mr McFarlane in January 1998, leaving a net
purchase of 400,000 shares by Mr McFarlane.

The sale was required to finance the exercise of the options and to
meet income tax obligations arising out of the gains.

As a result of these transactions Mr McFarlane's indirect and direct
holding of ANZ shares has increased by 400,000 shares from 668,372
shares to 1,068,372 shares.

P J Mathews
ASSISTANT COMPANY SECRETARY


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      06/05/2002


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

 Direct interest                                        57,000

 Indirect interest                                     611,372

NAME OF HOLDER & NATURE OF INTEREST    NUMBER & CLASS OF SECURITIES

* HSBC Custody Nominees (Australia)    ordinary shares     245,000
  Limited (as nominee for Self
  Invested personal Pension Scheme)
* ANZEST Pty Ltd
   - ANZ Employee Share Acquisition 
     Plan                              ordinary shares      87,190
   - ANZ Directors' Share Plan         ordinary shares     279,182
                                       Total               611,372
No of securities held prior
to change                                 668,372                                  
       
Date of change                         07/05/2020

Class                                   Ordinary Shares          

Number Acquired - Direct Interest      500,000

Consideration                          $5,700,000

Nature of Change                      Exercise 500,000 options issued
                                      23/1/98 at $11.40

Number disposed                       (300,000)

Value                                 $5,739,000                

Nature of change                         On-market trade          


Date of change                         08/05/2020

Class                                   Ordinary Shares          

Number Acquired - Direct Interest      500,000

Consideration                          $6,060,000

Nature of Change                      Exercise 500,000 options issued
                                      23/1/98 at $12.12

Number disposed                      (300,000)

Value                                $5,748,990                

Nature of change                         On-market trade   


NUMBER OF SECURITIES HELD AFTER CHANGE:

Direct Interest - Increased    57,000  +  400,000  =  457,000
Indirect Interest - Unchanged                      =  611,372

Total of Interest                                          1,068,372 
   
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                -


P J Mathews
ASSISTANT COMPANY SECRETARY