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Change of Director`s Interest Notice

Document date:  Thu 19 Dec 2002
Published:  Fri 20 Dec 2002 09:07:14
Document No:  199423
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-12-19  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      04/07/2002


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                          13/12/2002

No. of securities held prior
to change                               63,580 shares            
                                         6,402 shares (ANZ Share Plan
                                               Trust Account)
                                        69,982 shares

Class                                   Ordinary shares          

Number Acquired                          1,135 shares

Number disposed                              -

Value/consideration                     $20,793.20               

No. of securities held after
change                                  64,554 shares            
                                         6,563 shares (ANZ Share Plan 
                                               Trust Account
                                        71,117 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                   -