Change of Director`s Interest Notice

Document date:  Thu 04 Jul 2002
Published:  Thu 04 Jul 2002 16:40:52
Document No:  192071
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         Dr B W Scott (AO)

   Date of last notice      14/12/2001


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

Direct or indirect interest             Direct                   

Nature of indirect interest
(including registered holder)           N/A                      

Date of change                          01/07/2002

No. of securities held prior
to change                               68,588 shares
                                         6,272 shares (ANZ Share Plan
                                               Trust Account)
                                        68,588 shares

Class                                   ordinary shares          

Number Acquired                         1,391 shares 

Number disposed                         Nil

Value/consideration                     $26,762.84               

No. of securities held after
change                                  63,580 shares
                                         6,399 shares (ANZ Share Plan
                                               Trust Account)
                                        69,979 shares

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


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

  Nil