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Small Shareholder Scheme

Document date:  Mon 03 Apr 2000
Published:  Mon 03 Apr 2000 11:09:08
Document No:  160443
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-04-03  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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As part of a continuing program to reduce its share registry and
related costs ANZ is giving notice to shareholders holding less than
a Marketable Parcel of shares that unless by 15 May 2000 the
shareholder requests to retain the shares, the shares will be sold.
ANZ will pay the costs of the sale of the shares.

Based on the ASX closing share price of A$10.82 on 27 March 2000,
less than a Marketable Parcel of shares means 46 ANZ shares or less.

P J Mathews
ASSISTANT COMPANY SECRETARY