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Notification of Share Cancellation

Document date:  Thu 10 Feb 2000
Published:  Thu 10 Feb 2000 12:10:11
Document No:  158211
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-02-10  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION           FORM 284

NOTIFICATION OF SHARE CANCELLATION

Company name: Australia and New Zealand Banking Group Limited 
A.C.N.        005 357 522

Shares cancelled under which provision:

ss-257H(3) Shares a company has bought back

Details of shares cancelled:

Number of Shares    Class of Shares    Consideration Paid (total)
17,107,402          ordinary           $158,527,925


Period of cancellation from 11/01/2000 to 10/02/2000


P J Mathews
SECRETARY