Change of Director`s Interest Notice

Document date:  Thu 04 Jul 2002
Published:  Thu 04 Jul 2002 16:44:41
Document No:  192073
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         Margaret Anne Jackson

   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                               64,794 shares            
                                      7,447 shares (Superannuation
                                                   Trust Account)
                                     72,241 shares

Class                                   ordinary shares          

Number Acquired                          1,165 shares

Number disposed                              -

Value/consideration                   $22,414.60                

No. of securities held after
change                                 65,808 shares            
                                      7,598 shares (Superannuation
                                                   Trust Account)
                                     73,406 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                      -                        

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                   -