Change of Director`s Interest Notice

Document date:  Thu 19 Dec 2002
Published:  Fri 20 Dec 2002 09:15:00
Document No:  199428
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         David Michael Gonski

   Date of last notice      08/02/2002


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                               2,000 shares             

Class                                   Ordinary shares          

Number Acquired                             50

Number disposed                            Nil

Value/consideration                     $916.00                  

No. of securities held after
change                                  2,050 shares             

Nature of change                        Shares acquired under the
                                        Dividend Reinvestment 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                   -