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Directors declare dividend

Document date:  Mon 18 Nov 2002
Published:  Mon 18 Nov 2002 09:48:50
Document No:  197939
Document part:  A
Market Flag:  N
Classification:  Dividend - Other

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-11-18  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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In its annual results announcement on 24 October 2002, ANZ announced
that the Directors proposed a final dividend of 46 cents per fully
paid ordinary share.

This dividend, which is fully franked, has now been declared and will
be payable on 13 December 2002 to holders of fully paid shares
registered in the books of the Company at the close of business on 7
November 2002.

For media enquiries, contact:

Paul Edwards 
HEAD OF GROUP MEDIA RELATIONS 
Tel: 03-9273 6955 or 0409-655 550 
Email: edwardp12@anz.com