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Form 284 Share Cancellation

Document date:  Fri 16 Mar 2001
Published:  Fri 16 Mar 2001 15:45:04
Document No:  174550
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2001-03-16  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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FORM 284

NOTIFICATION OF SHARE CANCELLATION

COMPANY NAME: Australia and New Zealand Banking Group Limited

SHARES CANCELLED UNDER WHICH PROVISION:ss.257H(3)

DETAILS OF SHARES CANCELLED

NUMBER OF SHARES: 1,893,000    CLASS OF SHARES: ordinary
CONSIDERATION PAID: 28,342,225

PERIOD OF CANCELLATION FROM: 16/02/2001 to 15/03/2001

P J Mathews
SECRETARY
16/03/2001