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Change of Director`s Interest Notice

Document date:  Wed 22 Jan 2003
Published:  Wed 22 Jan 2003 16:53:21
Document No:  200192
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2003-01-22  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         Jeremy Kitson Ellis

   Date of last notice      07/12/2002


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                          17/12/2002

No. of securities held prior
to change                                                        

Direct:   53,911 Shares
           3,690 Shares (ANZ share plan trust)
          57,601 Total Shares

Class                                   Ordinary shares          

Number Acquired                          5,500

Number disposed                            Nil

Value/consideration                     $95,755                  

No. of securities held after
change                                                           

Direct:   53,911 Shares
           5,500 Shares (Superannuation Fund)
           3,690 Shares (ANZ share plan trust)
          63,101 Total Shares

Nature of change                        Shares acquired in       
                                        Superannuation Fund


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

Detail of contract                      Nil                      

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                   -