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Form 284 - Notification of share cancellation

Document date:  Fri 19 Jan 2001
Published:  Fri 19 Jan 2001 13:10:40
Document No:  172313
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2001-01-19  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

+++++++++++++++++++++++++
FORM 284

Company Name:    Australia and New Zealand Banking Group Limited

ACN:             005 357 522

Shares cancelled
 under which
 provision:      ss.257H(3)

Details of Shares
 Cancelled:

NUMBER OF SHARES       CLASS OF SHARES     CONSIDERATION PAID (TOTAL)

8,210,000               Ordinary              $118,060,454

Period of cancellation
 from:           23/12/00 to 19/01/2001


P J Mathews
SECRETARY