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Form 284: Notification of share cancellation

Document date:  Fri 10 Mar 2000
Published:  Fri 10 Mar 2000 09:25:32
Document No:  159513
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-03-10  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Australian Securities and Investments Commission       form 284

Notification of                               Corporations Law
share cancellation                            254Y, 2W, 256A-256F,
                                              267H(3), 2581), 1024E(7)

Company Name         Australia and New Zealand Banking Group Limited 
A.C.N.               006 357 622

Shares cancelled under which provision (tick box applicable)

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


Detailes of shares cancelled
______________________________________________________________________

Number of Shares       Class of Shares    Consideration Paid (total)
______________________________________________________________________
    14,937,696            ordinary             $151,516,491


Period of cancellation from 11/02/2000 to 10/03/2000


P J Mathews
SECRETARY