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Advice of Tentative Dividend Dates 2003 AGM

Document date:  Mon 03 Feb 2003
Published:  Wed 05 Feb 2003 11:43:46
Document No:  200555
Document part:  A
Market Flag:  N
Classification:  Dividend - Other

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2003-02-03  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Australia and New Zealand Banking Group Limited advises the following
proposed dates. 
These dates may be subject to change.

INTERIM DIVIDEND

Announcement of Interim Results:       24 April 2003
Ex Date:                               16 May 2003
Record Date:                           22 May 2003
Payment Date:                          1 July 2003

FINAL DIVIDEND

Announcement of Annual Results:        24 October 2003
Ex Date:                               06 November 2003
Record Date:                           13 November 2003
Payment Date:                          19 December 2003

The Annual General Meeting of the Company will be held on Friday, 19
December 2003.


T Paine
COMPANY SECRETARY