ACRUX LIMITED — Major Shareholding Notification 2013

Jun 27, 2013

Form 603

Corporations Law Section 671B

Notice of initial substantial holder

To Company Name/Scheme ACRUX LIMITED ACN/ARSN ABN 72 082 001 152 1. Details of substantial holder(1) Name WESTPAC BANKING CORPORATION (WBC) and its associated companies listed in Annexure „A‟ ACN/ARSN (if applicable) ABN 33 007 457 141 The holder became a substantial holder on 26/06/2013 2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:	To Company Name/Scheme ACRUX LIMITED ACN/ARSN ABN 72 082 001 152 1. Details of substantial holder(1) Name WESTPAC BANKING CORPORATION (WBC) and its associated companies listed in Annexure „A‟ ACN/ARSN (if applicable) ABN 33 007 457 141 The holder became a substantial holder on 26/06/2013 2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:	ACRUX LIMITED	ACRUX LIMITED	ACRUX LIMITED
		ABN 72 082 001 152
		WESTPAC BANKING CORPORATION (WBC) and its associated companies listed in Annexure „A‟
		ABN 33 007 457 141
Class of securities	Number of securities		Person‟s votes (5)	Voting power (6)
ORDINARY SHARES	8,531,574		8,531,574	5.12%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Registered holder of securities	Nature of relevant interest (6)	Number of securities
Advance Asset Management Limited	HSBC Custody Nominees (Australia) Limited.	Advance Asset Management Ltd is the RE of various unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares.	483,701
Asgard Capital Management Limited	ASGARD Capital Management Limited	Asgard Capital Management Limited ABN 92 009 279 592 AFSL 240695 RSE Licence L0001946 is the trustee, administrator and custodian of all Asgard superannuation entities, the (Hillross) PortfolioCare Retirement Plan and	30,955

Page 1 of 10

		the BEACON Superannuation Plan. In those capacities, Asgard has the power to exercise the right to vote attached to, and to dispose of, the securities held by these entities.
BT Funds Management Limited	BT Portfolio Services Limited	BT Funds Management Limited is the manager of various superannuation funds, institutional investor portfolios and unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares.	49,513
BT Funds Management No.2 Limited	HSBC Custody Nominees (Australia) Limited.	BT Funds Management No 2 Limited is or may be the Manager of various Superannuation funds, Institutional investor portfolios and unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares.	989,394
BT Investment Management (Fund Services) Limited	Australia and New Zealand Banking Group Limited National Nominees Limited National Australian Custodian Services	BT Investment Management (Fund Services) Limited is the responsible entity of various managed investment schemes and, in that capacity, can exercise the power to vote or dispose of the shares.	1,926,166
BT Investment Management (Institutional) Limited	HSBC Custody Nominees (Australia) Limited.	BT Investment Management (Institutional) Limited (previously known as BT Investment Management (RE) Limited) is the fund manager of various superannuation funds, institutional investor portfolios and unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares.	4,861,465
Westpac RE Limited	HSBC Custody Nominees (Australia) Limited.	Westpac RE Pty Limited is the manager of various superannuation funds, institutional investor portfolios and unit	190,380

Page 2 of 10

trusts and, in that capacity, can exercise the power to vote or dispose of the shares.

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Persons entitled to be registered as holder(8)	Class and number of securities
Asgard Capital Management Limited	See Schedule	See Schedule
BT Funds Management Limited	See Schedule	See Schedule
Westpac RE Limited	See Schedule	See Schedule
Advance Asset Management Limited	See Schedule	See Schedule
BT Funds Management No.2 Limited	See Schedule	See Schedule
BT Investment Management (Fund Services)Limited	See Schedule	See Schedule
BT Investment Management (Institutional)Limited	See Schedule	See Schedule

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration(9)	Consideration(9)	Class and number of securities
		Cash	Non-cash
WBC & associates	See Schedule	See Schedule

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Westpac Banking Corporation (WBC)	Level 20, Westpac Place, 275 Kent St, Sydney NSW 2000
Westpac Financial Services Group Limited (WFSG)	Level 20, Westpac Place, 275 Kent St, Sydney NSW 2000
Asgard Capital Management Limited	Level 20, Westpac Place, 275 Kent Street, Sydney NSW 2000
BT Funds Management Limited	Level 20, Westpac Place, 275 Kent Street, Sydney NSW 2000
Westpac RE Limited	Level 20, Westpac Place, 275 Kent Street, Sydney NSW 2000
Advance Asset Management Limited	Level 20,Westpac Place,275 Kent Street,Sydney

Page 3 of 10

==> picture [428 x 343] intentionally omitted <==

----- Start of picture text -----

NSW 2000
BT Funds Management No.2 Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Investment Management (Fund Services) Level 14, Chifley Tower, 2 Chifley Sydney,
Limited Sydney NSW 2000
BT Investment Management (Institutional) Level 14, Chifley Tower, 2 Chifley Square
Limited SYDNEY NSW 2000
ACRUX LTD Acrux Limited (ACR)
103 -113 Stanley Street
WEST MELBOURNE VIC 3003
Tel: +61 3 8379 0100
Fax: +61 3 8379 0101
Signature
print name Tim Hartin capacity Company Secretary
sign here date 28/6/2013
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related
corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the
relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically
named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6of
the form.
----- End of picture text -----

==> picture [419 x 284] intentionally omitted <==

----- Start of picture text -----

(2) See the definition of “associate” in section 9 of the Corporations Law.
(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the
person or an associate has a relevant interest in.
(6) The person‟s votes divided by the total votes in the body corporate scheme multiplied by 100.
(7) Include details of:
(a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If
subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and with a
statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this
form, together with a written statement certifying this contract, scheme or arrangement; and
(b) Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting
powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to
which the qualification applies).
See the definition of “relevant agreement” in section 9 of the Corporations Law.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an
option) write “unknown”.
(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant
interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if
the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf
of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from
whom the relevant interest was acquired.
----- End of picture text -----

Page 4 of 10

SCHEDULE

Sales & Purchases for the period : 26/02/2013 to 26/06/2013 SECURITY: ACR

Advance Asset Management Limited

Date	Registered Company	Quantity	Value
12/03/2013	HSBC Custody Nominees (Australia) Limited.	10,703	42,812.00
15/03/2013	HSBC Custody Nominees (Australia) Limited.	139	556.00
22/03/2013	HSBC Custody Nominees (Australia) Limited.	-1,600	-6,224.00
12/04/2013	HSBC Custody Nominees (Australia) Limited.	-2,433	-8,977.77
12/04/2013	HSBC Custody Nominees (Australia) Limited.	-17,993	-66,394.17
15/04/2013	HSBC Custody Nominees (Australia) Limited.	15,653	56,976.92
30/04/2013	HSBC Custody Nominees (Australia) Limited.	4,379	17,734.95
1/05/2013	HSBC Custody Nominees (Australia) Limited.	-1,900	-7,638.00
29/05/2013	HSBC Custody Nominees (Australia) Limited.	751	2,808.74
31/05/2013	HSBC Custody Nominees (Australia) Limited.	5,841	22,254.21
12/06/2013	HSBC Custody Nominees (Australia) Limited.	-2,500	-9,300.00
	Total	11,040	44,608.88
	Advance Asset Management Limited Total :	11,040	44,608.88

Asgard Capital Management Limited

Date	Registered Company	Quantity	Value
28/03/2013	ASGARD Capital Management Limited	-6,561	-25,522.29
3/04/2013	ASGARD Capital Management Limited	6,849	24,998.85
24/05/2013	ASGARD Capital Management Limited	-6,849	-26,163.18
11/06/2013	ASGARD Capital Management Limited	2,016	7,620.48
18/06/2013	ASGARD Capital Management Limited	7,062	25,070.10
	Total	2,517	6,003.96
	Asgard Capital Management Limited Total :	2,517	6,003.96

BT Funds Management No.2 Limited

Date	Registered Company	Quantity	Value
26/04/2013	HSBC Custody Nominees (Australia) Limited.	26,857	107,696.57
9/05/2013	HSBC Custody Nominees (Australia) Limited.	26,825	102,203.25
27/05/2013	HSBC Custody Nominees (Australia) Limited.	1,453	5,376.10
28/05/2013	HSBC Custody Nominees (Australia) Limited.	14,653	53,923.04
25/06/2013	HSBC Custody Nominees (Australia) Limited.	43	146.20
25/06/2013	HSBC Custody Nominees (Australia) Limited.	30,949	105,226.60
26/06/2013	HSBC Custody Nominees (Australia) Limited.	31,405	111,487.75
	Total	132,185	486,059.51
	BT Funds Management No.2 Limited Total :	132,185	486,059.51
**BT Investment **	Management (Fund Services) Limited
Date	Registered Company	Quantity	Value
	Australia and New Zealand Banking Group
26/04/2013	Limited	4,651	18,650.51
9/05/2013	Australia and New Zealand Banking Group	2,879	10,968.99

Page 5 of 10

	Limited
	Australia and New Zealand Banking Group
27/05/2013	Limited	662	2,449.40
	Australia and New Zealand Banking Group
28/05/2013	Limited	2,410	8,868.80
	Australia and New Zealand Banking Group
25/06/2013	Limited	04	13.60
	Australia and New Zealand Banking Group
25/06/2013	Limited	3,008	10,227.20
	Australia and New Zealand Banking Group
26/06/2013	Limited	3,060	10,863.00
	Total	16,674	62,041.50
Date	Registered Company	Quantity	Value
26/04/2013	National Australian Custodian Services	42,680	171,146.80
26/04/2013	National Australian Custodian Services	22,154	88,837.54
26/04/2013	National Australian Custodian Services	11,764	47,173.64
9/05/2013	National Australian Custodian Services	27,544	104,942.64
9/05/2013	National Australian Custodian Services	14,301	54,486.81
9/05/2013	National Australian Custodian Services	7,583	28,891.23
27/05/2013	National Australian Custodian Services	5,712	21,134.40
27/05/2013	National Australian Custodian Services	2,974	11,003.80
27/05/2013	National Australian Custodian Services	1,575	5,827.50
28/05/2013	National Australian Custodian Services	21,242	78,170.56
28/05/2013	National Australian Custodian Services	11,046	40,649.28
28/05/2013	National Australian Custodian Services	5,855	21,546.40
25/06/2013	National Australian Custodian Services	39	132.60
25/06/2013	National Australian Custodian Services	28,451	96,733.40
25/06/2013	National Australian Custodian Services	14,759	50,180.60
25/06/2013	National Australian Custodian Services	20	68.00
25/06/2013	National Australian Custodian Services	7,933	26,972.20
25/06/2013	National Australian Custodian Services	11	37.40
26/06/2013	National Australian Custodian Services	28,228	100,209.40
26/06/2013	National Australian Custodian Services	14,653	52,018.15
26/06/2013	National Australian Custodian Services	7,824	27,775.20
	Total	276,348	1,027,937.55
Date	Registered Company	Quantity	Value
26/04/2013	National Nominees Limited	12,917	51,797.17
9/05/2013	National Nominees Limited	8,339	31,771.59
27/05/2013	National Nominees Limited	1,716	6,349.20
28/05/2013	National Nominees Limited	6,405	23,570.40
25/06/2013	National Nominees Limited	12	40.80
25/06/2013	National Nominees Limited	8,719	29,644.60
26/06/2013	National Nominees Limited	8,597	30,519.35
	Total	46,705	173,693.11
	BT Investment Management (Fund Services)
	Limited Total :	339,727	1,263,672.16
**BT Investment **	Management (Institutional) Limited
Date	Registered Company	Quantity	Value
26/04/2013	HSBC Custody Nominees (Australia) Limited.	128,977	517,197.77
9/05/2013	HSBC Custody Nominees (Australia) Limited.	157,994	601,957.14

Page 6 of 10

10/05/2013	HSBC Custody Nominees (Australia) Limited.	4,535	17,278.35
27/05/2013	HSBC Custody Nominees (Australia) Limited.	22,825	84,452.50
28/05/2013	HSBC Custody Nominees (Australia) Limited.	101,472	373,416.96
25/06/2013	HSBC Custody Nominees (Australia) Limited.	156,181	531,015.40
25/06/2013	HSBC Custody Nominees (Australia) Limited.	215	731.00
26/06/2013	HSBC Custody Nominees (Australia) Limited.	156,233	554,627.15
	Total	728,432	2,680,676.27
	BT Investment Management (Institutional)
	Limited Total :	728,432	2,680,676.27
Westpac RE	Limited
Date	Registered Company	Quantity	Value
12/04/2013	HSBC Custody Nominees (Australia) Limited.	-25,873	-95,471.37
12/04/2013	HSBC Custody Nominees (Australia) Limited.	-11,530	-42,545.70
12/04/2013	HSBC Custody Nominees (Australia) Limited.	-4,254	-15,697.26
	Total	-41,657	-153,714.33
	Westpac RE Limited Total :	-41,657	-153,714.33

Page 7 of 10

ANNEXURE A – ASSOCIATED COMPANIES

This is the annexure „A‟ (being 3 pages) referred to in Form 603, Notice of initial substantial holder, lodged for Westpac and its associated entities

Tim Hartin – Company Secretary WBC – 26/06/2013

1925 (Commercial) Pty Limited	Australia	Sallmoor Pty Limited	Australia
1925 (Industrial) Pty Limited	Australia	Securitor Financial Group Limited	Australia
1925 Advances Pty Limited	Australia	Seed Pool Trust No. 2	Australia
A.G.C. (Pacific) Limited	Papua New Guinea	Series 2007-1G WST Trust	Australia
Advance Asset Management Limited	Australia	Series 2008-1M WST Trust	Australia
Altitude Administration Pty Limited	Australia	Series 2009-1 WST Trust	Australia
Altitude Rewards Pty Limited	Australia	Series 2011-1 WST Trust	Australia
Aotearoa Financial Services Limited	New Zealand	Series 2011-2 WST Trust	Australia
Ascalon Capital Managers (Asia) Limited	Hong Kong	Series 2011-3 WST Trust	Australia
Ascalon Capital Managers Limited	Australia	Series 2012-1 WST Trust	Australia
Ascalon Funds Seed Pool Trust	Australia	Series 2013-1 WST Trust	Australia
Asgard Capital Management Limited	Australia	Sixty Martin Place (Holdings) Pty Limited	Australia
Asgard Wealth Solutions Limited	Australia	St.George Business Finance Pty Limited	Australia
Athena Finance Pty Limited	Australia	St.George Custodial Pty Limited	Australia
Australian Loan Processing Security Company Pty Limited	Australia	St.George Equity Finance Limited	Australia
Australian Loan Processing Security Trust	Australia	St.George Finance Holdings Limited	Australia
Belliston Pty Limited	Australia	St.George Finance Limited	Australia
Bill Acceptance Corporation Limited	Australia	St.George Group Holdings Pty Limited	Australia
BLE Capital Investments Pty Limited	Australia	St.George Life Limited	Australia
BLE Capital Limited	Australia	St.George Motor Finance Limited	Australia
BLE Development Pty Limited	Australia	St.George Procurement Management Pty Limited	Australia
BLE Holdings Pty Limited	Australia	St.George Security Holdings Pty Limited	Australia
BT (Queensland) Pty Limited	Australia	Sydney Capital Corp Inc.	USA
BT Australia Pty Limited	Australia	Tavarua Funding Trust III	USA
BT Financial Group (NZ) Limited	New Zealand	Tavarua Funding Trust IV	USA
BT Financial Group Pty Limited	Australia	Teuton Pty Limited	Australia
BT Funds Management (NZ) Limited	New Zealand	The Home Mortgage Company Limited	New Zealand
BT Funds Management Limited	Australia	The Mortgage Company Pty Limited	Australia
BT Funds Management No.2 Limited	Australia	The Warehouse Financial Services Limited	New Zealand
BT Investment Management (Institutional) Limited	Australia	TIF International 1 Pty Limited	Australia
BT Investment Management (Fund Services) Limited	Australia	Value Nominees Pty Limited	Australia
BT Investment Management Limited	Australia	W1 Investments Pty Limited	Australia
BT Life Limited	Australia	Waratah Receivables Corp Pty Limited	Australia
BT Long Term Income Fund	Australia	Waratah Securities Australia Limited	Australia
BT Portfolio Services Limited	Australia	Westpac (NZ) Investments Limited	New Zealand
BT Private Nominees Pty Limited (formerly known as BT Investment Management No.2 Limited)	Australia	Westpac Administration Pty Limited	Australia
BT Securities Limited	Australia	Westpac Altitude Rewards Trust	Australia

Page 8 of 10

BT Short Term Income Fund	Australia	Westpac Americas Inc.	USA
BTIM UK Limited	UK	Westpac Asian Lending Pty Limited	Australia
Castlereagh Trust	Australia	Westpac Bank of Tonga	Tonga
CBA Limited	Australia	Westpac Bank Samoa Limited	Samoa
Challenge Finance Pty Limited	Australia	Westpac Banking Corporation	Australia
Challenge Limited	Australia	Westpac Bank-PNG-Limited	Papua New Guinea
Codrington S.a.r.l.	Luxembourg	Westpac Capital Holdings Inc.	USA
Crusade ABS Series 2012 - 1 Trust	Australia	Westpac Capital Markets Holding Corp.	USA
Crusade CP Management Pty Limited	Australia	Westpac Capital Markets LLC	USA
Crusade CP No.1 Pty Limited	Australia	Westpac Capital Trust III	USA
Crusade CP Trust No. 41	Australia	Westpac Capital Trust IV	USA
Crusade CP Trust No. 44	Australia	Westpac Capital-NZ-Limited	New Zealand
Crusade CP Trust No. 48	Australia	Westpac Cash PIE Fund	New Zealand
Crusade CP Trust No. 49	Australia	Westpac Cook Cove Trust I	Australia
Crusade CP Trust No. 50	Australia	Westpac Cook Cove Trust II	Australia
Crusade CP Trust No. 52	Australia	Westpac Covered Bond Trust New	Australia
Crusade CP Trust No. 53	Australia	Westpac Custodian Nominees Limited	Australia
Crusade CP Trust No. 54	Australia	Westpac Debt Securities Pty Limited	Australia
Crusade CP Trust No. 55	Australia	Westpac Delta LLC	USA
Crusade CP Trust No. 56	Australia	Westpac Direct Equity Investments Pty Limited	Australia
Crusade CP Trust No. 57	Australia	Westpac Equipment Finance (No.1) Pty Limited	Australia
Crusade CP Trust No. 58	Australia	Westpac Equipment Finance Limited	Australia
Crusade CP Trust No. 60	Australia	Westpac Equity Holdings Pty Limited	Australia
Crusade Euro Trust 1E of 2006	Australia	Westpac Equity Investments NZ Limited	New Zealand
Crusade Euro Trust 1E of 2007	Australia	Westpac Equity Pty Limited	Australia
Crusade Global Trust 1 of 2005	Australia	Westpac Europe Limited	UK
Crusade Global Trust 1 of 2006	Australia	Westpac Finance (HK) Limited	Hong Kong
Crusade Global Trust 1 of 2007	Australia	Westpac Financial Consultants Limited	Australia
Crusade Global Trust 2 of 2004	Australia	Westpac Financial Holdings Pty Limited	Australia
Crusade Global Trust 2 of 2005	Australia	Westpac Financial Services Group Limited	Australia
Crusade Global Trust 2 of 2006	Australia	Westpac Financial Services Group-NZ-Limited	New Zealand
Crusade Management Limited	Australia	Westpac Financial Services Limited	Australia
Crusade Trust 1A of 2005	Australia	Westpac Funding Holdings Pty Limited	Australia
Crusade 2P Trust of 2008	Australia	Westpac Funds Financing Holdco Pty Limited	Australia
Danaby Pty Limited	Australia	Westpac Funds Financing Pty Limited	Australia
eQR Securities Pty. Limited	Australia	Westpac General Insurance Limited	Australia
FAI Trust No 2	Australia	Westpac General Insurance Services Limited	Australia
G.C.L. Investments Pty Limited	Australia	Westpac Group Investment-NZ-Limited	New Zealand
General Credit Holdings Pty Limited	Australia	Westpac Group Investments Australia Pty Limited	Australia
General Credits Pty Limited	Australia	Westpac Holdings-NZ-Limited	New Zealand
Halcyon Securities Limited	Australia	Westpac Investment Capital Corporation	USA
Hastings Advisers LLC	USA	Westpac Investment Vehicle No.2 Pty Limited	Australia
Hastings Forestry Investments Limited	New Zealand	Westpac Investment Vehicle No.3 Pty Limited	Australia
Hastings Forests Australia Pty Limited	Australia	Westpac Investment Vehicle Pty Limited	Australia
Hastings Funds Management Asia Pty. Limited	Singapore	Westpac Investments U.K. Limited	UK
Hastings Funds Management (UK) Limited	UK	Westpac Leasing Nominees-Vic.-Pty Limited	Australia

Page 9 of 10

Hastings Funds Management (USA) Inc.	USA	Westpac Lenders Mortgage Insurance Limited	Australia
Hastings Funds Management Limited	Australia	Westpac Life Insurance Services Limited	Australia
Hastings Group Pty Limited	Australia	Westpac Life-NZ-Limited	New Zealand
Hastings Investment Capital LP	USA	Westpac New Zealand Group Limited	New Zealand
Hastings Investments GP LLC	USA	Westpac New Zealand Limited	New Zealand
Hastings Investment Management Pty Ltd (formerly Hastings Private Equity Fund IIB Pty Limited)	Australia	Westpac Nominees-NZ-Limited	New Zealand
Hastings Management Pty Limited	Australia	Westpac NZ Covered Bond Holdings Limited	New Zealand
Hastings Private Equity Fund IIA Pty Limited	Australia	Westpac NZ Covered Bond Limited	New Zealand
Hickory Trust	Australia	Westpac NZ Leasing Limited	New Zealand
Hitton Pty Limited	Australia	Westpac NZ Operations Limited	New Zealand
HLT Custodian Trust	New Zealand	Westpac NZ Securitisation Holdings Limited	New Zealand
J O Hambro Capital Management Holdings Limited	UK	Westpac NZ Securitisation Limited	New Zealand
J O Hambro Capital Management Limited	UK	Westpac NZ Securitisation No. 2 Limited	New Zealand
JOHCM (Singapore) Pte Limited	Singapore	Westpac Overseas Holdings No. 2 Pty Limited	Australia
JOHCM (USA) General Partner Inc	USA	Westpac Overseas Holdings Pty Limited	Australia
JOHCM (USA) Inc	USA	Westpac Pacific Limited Partnership	Australia
JOHCMG Share Trustee Limited	UK	Westpac Private Equity Pty Limited	Australia
Magnitude Group Pty Limited	Australia	Westpac Properties Limited	Australia
MIF Custodian Trust	New Zealand	Westpac RE Limited	Australia
Mortgage Management Limited	Australia	Westpac Securities Administration Limited	Australia
Nationwide Management Pty Limited	Australia	Westpac Securities Limited	Australia
Net Nominees Limited	Australia	Westpac Securities NZ Limited	New Zealand
Number 120 Limited1	New Zealand	Westpac Securitisation Holdings Pty Limited	Australia
Oniston Pty Limited	Australia	Westpac Securitisation Management Pty Limited	Australia
Packaging Properties 1 Pty Limited	Australia	Westpac Singapore Limited	Singapore
Packaging Properties 2 Pty Limited	Australia	Westpac Structured Products Limited	Australia
Packaging Properties 3 Pty Limited	Australia	Westpac Superannuation Nominees-NZ-Limited	New Zealand
Partnership Pacific Limited	Australia	Westpac Syndications Management Pty Limited	Australia
Partnership Pacific Securities Limited	Australia	Westpac Term PIE Fund	New Zealand
Pashley Investments Pty Limited	Australia	Westpac TPS Trust	Australia
RAMS Financial Group Pty Limited	Australia	Westpac Unit Trust	Australia
RMS Warehouse Trust 2007-1	Australia	Westpac USA Inc.	USA

Note: Westpac retains 63% ownership of BT Investment Management Limited who lodges separate notices under ASX code „BTT‟

BT Investment Management Limited (63%)

BT Investment Management (RE) Limited (Subsidiary of BT Investment Management Limited)

Australia Australia

Page 10 of 10