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Form 284 - Share Cancellation

Document date:  Fri 23 Jun 2000
Published:  Fri 23 Jun 2000 15:06:30
Document No:  163651
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-06-23  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
                   FORM 284
        NOTIFICATION OF SHARE CANCELLATION

Company Name Australia & New Zealand Banking Group Limited
      A.C.N. 005 357 522


TYPE OF SHARE BUY-BACK       

Tick the appropriate box     

  S.254J         Redeemable Preference Shares
                 Redeemed out of Profits 
                 Redeemed out of fresh issue of shares
  
  S.256A-S.256F  Capital Reduction

X S.257H(3)      Shares Company has bought back 
 
  S.258D         Forfeited Shares  

  ss.1024E(7)    Shares returned to a Company

  Other                                   


DETAILS OF SHARES CANCELLED

NUMBER OF SHARES          CLASS OF SHARES             CONSIDERATION
                                                        (TOTAL)

 5,777,558                ordinary                    $70,287,061
   
   
   
Period of Cancellation from 27/05/2000 TO 23/06/2000


P J Mathews 
SECRETARY
23/06/2000