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Change of Director`s Interest Notice

Document date:  Thu 04 Jul 2002
Published:  Thu 04 Jul 2002 16:40:50
Document No:  192072
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-07-04  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         Charles Barrington Goode

   Date of last notice      08/05/2002


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

Direct or indirect interest             Direct adn indirect      

Nature of indirect interest
(including registered holder)           Director of family       
                                        company                  

Date of change                          01/07/2002

No. of securities held prior
to change                                                        

Direct: 157,272 Shares
         16,031 Shares (family company)
         59,479 Shares (ANZ share plan trust)
Indirect: 143,074 Shares (family company)
        375,856 Total Shares

Class                                   ordinary shares          

Number Acquired                          3,042

Number disposed                            Nil

Value/consideration                     $58,528.08               

No. of securities held after
change                                                           

Direct: 157,286 Shares
         16,133 Shares (family company)
         60,493 Shares (ANZ share plan trust)
Indirect: 143,986 Shares (family company)
        378,898 Total Shares

Nature of change                        Shares acquired under    
                                        the Dividend             
                                        Re-Investment Plan (DRP) 


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

Detail of contract                      Nil                      

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                   -