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Notification of Share Cancellation

Document date:  Fri 29 Sep 2000
Published:  Fri 29 Sep 2000 15:21:49
Document No:  167665
Document part:  A
Market Flag:  N
Classification: 

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-09-29  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. 11 005 357 522


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 a 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)
 5,952,865                Ordinary                    76,817,874
   
Period of Cancellation from 16/09/2000 TO 29/09/2000

P J Mathews 
ASSISTANT COMPANY SECRETARY
29/09/2000