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ANZ Directors declare interim dividend

Document date:  Wed 29 May 2002
Published:  Wed 29 May 2002 11:15:30
Document No:  190751
Document part:  A
Market Flag:  N
Classification:  Dividend Record Date , Dividend Pay Date , Dividend Rate

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-05-29  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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In its half-year results announcement on 26 April 2002, ANZ announced
that the Directors proposed an interim dividend of 39 cents be paid
to holders on each ordinary share.

This dividend, which is fully franked, has been declared and will be
payable on 1 July 2002 to holders of fully paid ordinary shares
registered in the books of the Company at the close of business on 23
May 2002.

For media enquiries, contact:
Paul Edwards
HEAD OF GROUP MEDIA RELATIONS
Tel: 03-9273 6955 or 0409-655 550 (mobile)
Email: edwardp12@anz.com