Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2007

Sep 13, 2007

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14 September 2007

Company Announcements Australian Securities Exchange Level 10 20 Bond Street SYDNEY NSW 2000

Company Secretary Cabcharge Australia Limited Fax: (02) 9332 9263

Notice of initial substantial holder- Cabcharge Australia Limited

ANZ gives this notice of initial substantial holding in respect of Cabcharge Australia Limited.

Yours faithfully

John Priestley

Company Secretary

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Cabcharge Australia Limited (the " Entity ") ACN/ARSN 001 958 390

This notice is given by Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) on behalf of itself and each of its controlled bodies corporate (" ANZ Subsidiaries ") named in the list of 8 pages annexed to this notice and marked "A".

1. Details of substantial holder[(1)]

Name Australia and New Zealand Banking Group Limited (" ANZ ") ACN/ARSN (if applicable) 005 357 522 The holder became a substantial holder on 30 August 2007

(The holder became aware of the substantial holding information on 13 September 2007 for the purposes of s.671B of the Corporations Act 2001.)

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:

Class of securities(4)	Number of securities	Persons' votes(5)	Voting power(6)
Ordinary Fully Paid Shares	6,538,456	6,538,456	5.49%

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	Nature of relevant interest (7)	Class and number of securities
ANZ and each of the ANZ Subsidiaries	Taken under section 608(3)(a) of the Corporations Act 2001 to have the same relevant interests in the Entity as ING Australia Ltd ("INGA") by reason of it having voting power above 20% in INGA, which voting power was acquired pursuant to three agreements between ANZ Orchard Investments Pty Ltd and INGA dated 30/04/02, copies of which are set out in the annexure of 18 pages annexed to this notice and marked “B”. ANZ understands that INGA has a relevant interest in the number of securities in the Entity specified in the adjacent column by reason of it or an entity controlled by it being the registered holder or being entitled to be registered as the holder of such securities in the Entity.	6,538,456 Ordinary Fully Paid 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	Person entitled to be registered as holder (8)	Class and number of securities
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ANZ Life Assurance Company Limited	58,387 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ANZ Managed Investments Limited	888,515 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ING Life Limited as Responsible Entity	239,172 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ING Life Limited	3,013,775 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for INGA Shareholder Investments Trust	JP Morgan Chase Bank as Custodian for INGA Shareholder Investments Trust	125,768 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for Small Companies Growth Trust	JP Morgan Chase Bank as Custodian for Small Companies Growth Trust	22,700 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for ING Sustainable Investments - Wholesale Australian Share Trust	JP Morgan Chase Bank as Custodian for ING Sustainable Investments - Wholesale Australian Share Trust	81,458 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for Pooled Australian Share Fund	JP Morgan Chase Bank as Custodian for Pooled Australian Share Fund	1,298,192 Ordinary Fully Paid Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for Small Companies Pool	JP Morgan Chase Bank as Custodian for Small Companies Pool	810,489 Ordinary Fully Paid Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 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
ANZ and each of the ANZ Subsidiaries		Cash	Non-cash
	07/05/2007	$587,450.45	Not applicable	49,616 Ordinary Fully Paid Shares
	08/05/2007	$3,391,093.98	Not applicable	282,149 Ordinary Fully Paid Shares
	09/05/2007	$3,466,427.68	Not applicable	291,185 Ordinary Fully Paid Shares
	10/05/2007	$1,638,274.08	Not applicable	136,239 Ordinary Fully Paid Shares
	11/05/2007	$1,486,114.90	Not applicable	123,700 Ordinary Fully Paid Shares
	14/05/2007	$1,152,390.17	Not applicable	92,974 Ordinary Fully Paid Shares
	15/05/2007	$2,066,398.49	Not applicable	166,235 Ordinary Fully Paid Shares
	16/05/2007	$9,634,415.34	Not applicable	760,151 Ordinary Fully Paid Shares
	17/05/2007	$2,476,508.14	Not applicable	190,247 Ordinary Fully Paid Shares
	23/05/2007	$4,697,006.15	Not applicable	360,569 Ordinary Fully Paid Shares

	ANZ and each of the ANZ Subsidiaries	24/05/2007	$698,268.02	Not applicable	53,810 Ordinary Fully Paid Shares
		25/05/2007	$1,400,833.89	Not applicable	107,560 Ordinary Fully Paid Shares
		28/05/2007	$1,485,265.14	Not applicable	113,992 Ordinary Fully Paid Shares
		29/05/2007	$3,214,197.74	Not applicable	248,028 Ordinary Fully Paid Shares
		30/05/2007	$840,512.27	Not applicable	64,525 Ordinary Fully Paid Shares
		01/06/2007	$922,252.64	Not applicable	67,586 Ordinary Fully Paid Shares
		08/06/2007	$5,332,402.59	Not applicable	401,883 Ordinary Fully Paid Shares
		12/06/2007	$862,515.05	Not applicable	65,572 Ordinary Fully Paid Shares
		13/06/2007	$1,261,908.80	Not applicable	96,512 Ordinary Fully Paid Shares
		14/06/2007	$1,942,915.62	Not applicable	148,065 Ordinary Fully Paid Shares
		15/06/2007	$28,002.77	Not applicable	2,148 Ordinary Fully Paid Shares
		18/06/2007	$790,446.57	Not applicable	59,886 Ordinary Fully Paid Shares
		19/06/2007	$1,210,266.20	Not applicable	91,762 Ordinary Fully Paid Shares
		22/06/2007	$156,821.22	Not applicable	12,000 Ordinary Fully Paid Shares
		25/06/2007	$275,436.33	Not applicable	21,200 Ordinary Fully Paid Shares
		02/07/2007	$752,438.67	Not applicable	62,123 Ordinary Fully Paid Shares
		03/07/2007	$60,624.02	Not applicable	5,000 Ordinary Fully Paid Shares
		19/07/2007	$1,288,372.71	Not applicable	102,918 Ordinary Fully Paid Shares
		20/07/2007	$1,736,482.59	Not applicable	135,579 Ordinary Fully Paid Shares
		23/07/2007	$338,018.86	Not applicable	27,065 Ordinary Fully Paid Shares
		10/08/2007	$1,353,751.70	Not applicable	119,970 Ordinary Fully Paid Shares
		13/08/2007	$4,512,617.69	Not applicable	402,800 Ordinary Fully Paid Shares
		14/08/2007	$582,723.79	Not applicable	53,330 Ordinary Fully Paid Shares
		24/08/2007	$2,381,508.63	Not applicable	236,575 Ordinary Fully Paid Shares
		29/08/2007	$5,834,140.40	Not applicable	601,276 Ordinary Fully Paid Shares
		30/08/2007	$8,484,430.33	Not applicable	854,426 Ordinary Fully Paid Shares

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
Each of the ANZ Subsidiaries	Body corporate controlled by the substantial holder ANZ

7. Addresses

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

Name	Address
ANZ	Level 6, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries	As set out in the list of 8 pages annexed to this notice and marked "A"
INGA	Level 13, 347 Kent Street, Sydney NSW 2000

print name John Priestley

Capacity Company Secretary

Sign here

Date 14 September 2007

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 7 of the form.

• (2) See the definition of "associate" in section 12 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (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 or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and 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 Act 2001.

• (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.

Annexure “A”

This is the Annexure of 8 pages marked “A” referred

to in the form 603 Notice of initial substantial holder

Signed by me and dated 14 September 2007

………………………………………….………….

John Priestley – Company Secretary

Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

NOTE: All companies are 100% owned within the Group unless otherwise indicated and dates are in Australian format

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	AFT Investors ServicesPtyLtd		1	3/05/54
Australia	AllianceHoldingsPtyLtd		1	9/08/56
AmericanSamoa	Amerika SamoaBank Inc.		21	26/05/78
Australia	ANZcover InsurancePtyLtd		1	24/04/98
Australia	ANZEST PtyLtd		1	17/10/97
Australia	ANZ Adelaide GroupPtyLtd		1	21/12/28
Australia	PenplazaInvestmentsPty.Limited		1	11/04/90
Australia	ANZ AircraftFinancePtyLtd		1	7/07/94
Australia	ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National Bank Limited)		1	15/06/06
Australia	ANZ BusinessEquityFundLimited		1	15/06/06
USA, NewYork	ANZ BGH LLC		30	25/05/04
Australia	ANZCapelCourtLimited		1	22/04/69
Australia	ANZISHoldingsPtyLtd	60%	1	17/11/00
Australia	ANZ Infrastructure Services Ltd (owned 87.5% by ANZ Capel Court Limited &12.5% byANZISHoldingsPtyLtd)		1	1/12/00
Australia	CapelCourtInternational InvestmentsPtyLtd		1	9/01/85
Australia	ANZCapital FundingPtyLtd		1	11/08/03
Australia	ANZCapital HedgingPtyLtd		1	27/09/85
USA,Delaware	ANZCapital LLCI		30	18/11/03
USA,Delaware	ANZCapital LLCII		30	18/11/03
USA,Delaware	ANZCapital LLCIII(owned 98 % byANZ&2% byANZ FundsPtyLtd)		30	19/11/04
Australia	ANZCommodityTradingPtyLtd		1	3/05/01
Australia	ANZCustodiansPtyLtd		1	9/05/97
USA,Delaware	ANZ(Delaware)Inc.		3	17/08/83
Australia	ANZ Trustees CompanyLimited		1	17/03/83
Australia	ANZ Trustees (Canberra)Limited		1	19/05/60
Australia	ANZ Fiduciary ServicesPtyLtd		1	28/05/02
AmericanSamoa	ANZ FinanceAmericanSamoa,Inc		21	2/05/04
Australia	ANZ Financial ProductsPtyLtd		1	5/07/94
Australia	ANZ FundsPty.Ltd.		1	13/03/64
Samoa	ANZ Bank(Samoa)Limited		6	1/10/90
England	ANZ Bank(Europe)Limited		13	22/04/87

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
England	ANZJackson Funding plc (1Shareheld byANZ)		13	15/11/04
NewZealand	ANZ Holdings (NewZealand)Limited		36	30/03/88
NewZealand	ANZNational Bank Limited		5	23/10/79
NewZealand	ANZCapitalNZ Limited		36	8/12/00
NewZealand	ANZNational(Int’l)Limited		36	8/12/86
NewZealand	ANZNationalStaffSuperannuation Limited		36	10/05/06
NewZealand	ANZ Investment Services (NewZealand)Limited		36	17/02/88
NewZealand	ArawataAssetsLimited		36	4/05/90
NewZealand	ArawataFinanceLimited		36	10/06/81
NewZealand	Arawata Capital Limited		36	01/09/05
NewZealand	APACInvestmentsLimited	65%	26	17/08/05
NewZealand	AmberleyInvestmentsLimited	50%	36	10/03/03
NewZealand	BurnleyInvestmentsLimited		36	27/06/02
NewZealand	CortlandFinanceLimited		36	24/08/00
NewZealand	Culver FinanceLimited		36	26/04/01
NewZealand	Sefton FinanceLimited		36	7/02/03
NewZealand	ArawataHoldingsLimited		36	2/08/85
NewZealand	Harcourt Corporation Limited		36	27/06/85
NewZealand	AirlieInvestmentsLimited		36	15/05/02
NewZealand	NerineFinance No2	65%	2	14/06/02
NewZealand	CorvineInvestmentsLimited		36	10/10/00
NewZealand	HarcourtInvestmentsLimited		36	24/07/01
United States	Maplestead Corporation		24	27/10/00
NewZealand	KarapiroInvestmentsLimited		36	13/10/97
NewZealand	Urchin ProductionsLimited		36	27/02/73
NewZealand	Arawata SecuritiesLimited		36	13/08/85
NewZealand	ArawataTrust Company		36	8/11/05
NewZealand	DirectBrokingLimited		TBA	TBA
NewZealand	Direct NomineesLimited		TBA	TBA
NewZealand	Endeavour FinanceLimited		36	24/09/99
NewZealand	EndeavourCaterpillarNewZealandFinance Company	>1%#	5	9/11/01
NewZealand	Tui Endeavour Limited		36	10/07/92
NewZealand	EndeavourSecuritiesLimited		36	24/09/99
NewZealand	National BankofNewZealand Custodian Limited		36	24/09/48
NewZealand	AlosHoldingsLimited		36	12/06/87
NewZealand	NBNZ FinanceLimited		36	15/06/87
NewZealand	NBNZ HoldingsLimited		36	7/03/89
New Zealand	BHI Investments Limited		36	13/09/85
BritishVirgin Is	CBCFinanceLimited		33	31/08/98
HongKong	NBNZ HoldingsHongKongLimited		35	16/12/88
NewZealand	NBNZ Investment ServicesLimited		36	21/04/04
NewZealand	NBNZ LifeInsuranceLimited		36	26/05/89
NewZealand	Private NomineesLimited		36	9/11/04
NewZealand	South PacificMerchantFinanceLimited		36	14/07/72
NewZealand	Southpac Corporation Limited		36	14/03/72
NewZealand	ControlNomineesLimited		36	30/07/83

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
NewZealand	Trillium HoldingsLimited		36	17/03/99
NewZealand	TuiSecuritiesLimited		36	19/12/00
NewZealand	UDCFinanceLimited		36	1/04/38
NewZealand	Eftpos NewZealandLimited		36	8/06/94
NewZealand	Samson FundingLimited		36	4/11/03
India	ANZCapital Pvt.Limited		27	7/11/01
HongKong	ANZ International(HongKong)Limited (1Share-Wilgrist NomineeLimited)		16	10/10/72
HongKong	ANZ AsiaLimited (1share-Wilgrist NomineesLimited & Wilvestor Ltd)		16	16/12/80
Vanuatu	ANZ Bank(Vanuatu)Limited		7	3/09/85
Vanuatu	La SerigneLimited	99%	7	13/12/91
Vanuatu	Whitehall Investments Limited (owned 50% by ANZ Bank (Vanuatu)Limited &La SerigneLimited)		7	30/10/01
Singapore	ANZ International PrivateLimited		14	10/02/87
Singapore	ANZCOVER Pte.Ltd.		15	9/05/87
Singapore	ANZSingaporeLimited		14	26/12/86
Singapore	ANZ IPBNomineesPteLtd		14	27/07/00
Singapore	Torridon PteLtd		14	5/08/97
Australia	ANZOnlineHoldingsPtyLtd		1	22/02/07
Australia	ETRADE AustraliaLimited		38	02/01/86
Australia	CustodyExecution& Clearing ServicesPtyLtd		39	22/03/05
Australia	ETRADE Australia SecuritiesLimited		38	14/04/97
Australia	ETRADE AustralianNomineesPtyLimited		38	13/11/97
Australia	CustodyExecution& Clearing Services (Australia)PtyLtd		40	25/11/88
Australia	ETRADEStockbroking (Nominees)AustraliaPtyLtd		40	20/02/70
Australia	ETRADESettlement (Nominees)AustraliaPtyLtd		40	05/09/61
Australia	ETRNomineesPtyLtd		38	23/07/02
NewZealand	ETRADENewZealandLimited		42	04/11/99
NewZealand	ETRADENewZealand SecuritiesLimited		42	04/02/00
NewZealand	ETRADENewZealand Securities NomineesLimited		42	04/02/00
Australia	NovaPacificHoldingsPtyLimited		38	14/11/96
Australia	AustralianStockbroking &Advisory ServicesLimited		38	11/08/00
Australia	Linwar PtyLtd	50%	41	17/12/02
Australia	NovaBandwidth PtyLimited		38	01/11/96
India	ANZOperations andTechnologyPvtLimited		8	7/06/88
Cambodia	ANZ Royal BankCambodiaLtd	55%	4	25/11/04
Cook Islands	ANZ/V-TracInternational Leasing Company	95%	19	16/09/98
Kiribati	Bankof Kiribati Ltd (25% owned byRepublic of Kiribati)	75%	23	30/08/84
Australia	LFD Limited (owned 74.94% byANZ Funds- 25.06% byANZ)		1	29/10/52
Australia	GNPL PtyLtd		1	10/12/30
Australia	RFDL PtyLtd		1	1/04/37
England	MinervaHoldingsLimited (1share- Brandts NomineesLimited*)		13	5/04/83
England	ANZEF Limited (1share- Brandts NomineesLimited*)		13	1/01/34
England	ANZEF Leasing No.1 Limited		13	17/08/89
England	ANZEF Leasing No. 2 Limited (owned 0.01% by Brandts Nominees Limited & Minerva Holdings Limited*, 0.39% by Citybank International PLC, 0.61% by Schroder Investments CoLtd)	99%	13	18/01/90
Netherlands	ANZEF Investments (UK) B.V.		22	24/12/98

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
England	ANZ Distribution (NB - this is an Unlimited Company)(1 share Brandts NomineesLimited*)		13	20/09/05
England	ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees Limited*)		13	20/10/59
England	ANZGlobalNomineesLimited (1share- Brandts NomineesLimited*)		13	13/12/85
England	ANZ LeasingLimited (1share- Brandts NomineesLimited*)		13	11/04/83
England	ANZ Leasing (No.2)Ltd (owned 0.01% by GarethCampbell*)		13	19/06/73
USA, NewYork	ANZSecuritiesInc.		12	7/04/94
England	ANZIM Limited		13	1/10/99
England	ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts NomineesLimited*)		13	3/03/52
England	Brandts Nominees Limited (owned 90% by Minerva Holdings Limited &10% by GarethCampbell*)	90%	13	22/02/34
England	Minerva Nominees Limited (owned 66.67 % by Minerva Holdings Limited 33.33% byBrandts NomineesLimited*)		13	20/05/38
England	Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings Limited- 1% byBrandts NomineesLimited*)		13	18/07/67
Cayman Islands	NichelleLimited		9	26/03/04
Australia	Town &CountryLand Holdings PtyLtd		1	30/09/91
Australia	Votraint No.1103PtyLimited		1	8/05/98
Australia	ANZGeneral Partner PtyLtd		1	21/09/01
Australia	ANZ Holdings PtyLtd		1	14/07/77
Australia	ANZ InfrastructureInvestmentsLimited		17	5/12/95
Australia	ANZ InvestmentHoldingsPtyLtd		1	20/06/85
Australia	530 CollinsStreet PropertyTrust		1
Australia	ANZ InvestmentsPtyLtd		1	14/07/77
Jersey	ANZJerseyLimited (owned 50% by eachof ANZ&Brandts NomineesLimited*)		10	4/03/98
Australia	ANZ LeasingPty.Ltd.		1	11/04/83
Australia	ANZ Leasing (ACT)Pty. Ltd.		1	28/01/66
Australia	ANZ Leasing (BWCFinancing)PtyLtd		1	20/12/06
Australia	ANZ Leasing (NSW)Pty.Ltd.		1	27/11/81
Australia	ANZ Leasing (NT)Pty. Ltd.		1	6/02/85
Australia	ANZ Leasing (Vic)Pty.Ltd.		1	17/12/84
Australia	ANZ LendersMortgageInsurancePty.Limited		1	3/02/59
USA, New York	ANZ Limited Partnership (owned 98.9% by ANZ & 1.09% by ANZ Realty Holdings (USA)Inc)		12	21/03/91
Australia	ANZ MarginServices PtyLimited		1	17/12/81
USA, NewYork	ANZ MPH LLC		12	15/12/03
Australia	ANZNomineesLimited		1	14/07/77
Australia	ANZOrchardInvestmentsPtyLtd		1	27/09/01
Brazil	ANZ ParticipacoesEServicosLtda		11	18/09/81
England	ANZ Pensions(UK)Limited(1 share - Brandts Nominees Limited*)		13	25/07/77
Australia	ANZ PrivateEquityManagementLimited		1	15/06/06
Australia	ANZ Properties(Australia)PtyLtd		1	14/03/68

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	Weelya Pty. Ltd.		1	20/05/85
USA, NewYork	ANZ RealtyHoldings (USA)Inc		12	23/07/91
Australia	ANZ RewardsPtyLtd		1	21/05/98
Australia	ANZ Rewards No. 2 PtyLtd		1	21/05/98
Australia	ANZ Rural ProductsPtyLtd		1	8/06/01
Australia	ANZSecurities (Holdings)Limited		1	6/05/70
Australia	ANZ Futures PtyLtd		1	15/08/84
Australia	ANZIBSpecialistAssetManagementLimited		1	21/11/01
Australia	ClevelandBay Water PtyLimited		1	22/08/05
Australia	CondaminePowerStation PtyLtd		1	22/9/06
Australia	Wattle Point Holdings PtyLtd		1	22/9/06
Australia	WattlePoint WindFarm Ptyltd		1	19/6/02
Australia	Stadium HoldingsPtyLtd		1	25/9/06
Australia	Stadium Investments PtyLtd		1	25/9/06
Australia	Stadium Australia OperationsPtyLtd		1	27/6/07
NewZealand	ANZSecurities (NewZealand)Limited		36	19/03/87
NewZealand	ANZMAC Securities(NewZealand)Nominees		36	19/09/90
USA, NewYork	ANZSecurities (USA)Inc		12	16/09/87
Australia	ANZSecuritiesLimited		1	20/06/73
Australia	ANZSecurities(Entrepot)PtyLtd		1	8/01/87
Australia	ANZSecurities (Nominee)PtyLtd		1	9/01/80
Australia	ANZUnderwritingLimited		1	28/06/71
Australia	ANZStaffSuperannuation(Australia)Pty. Limited		1	18/12/86
Australia	ANZStructuredInvestmentsManagementPtyLtd		1	13/06/07
Australia	ANZ Tradecentrix PtyLimited		1	7/02/01
Australia	Tradecentrix PtyLimited		1	18/01/01
PNG	Australia and NewZealandBanking Group (PNG)Limited		18	28/05/76
PNG	ANZ Investments (PNG)Limited		18	27/12/01
PNG	8 & 9 ChesterStreetLtd		18	5/04/88
Australia	Azuria Australia PtyLtd		1	17/09/03
Australia	Bellinz PtyLtd		1	29/04/97
Guam	Citizen’sBankcorpInc		37	05/08/1997
Guam	Citizen’sSecurity (Guam)Bank Inc		37	01/09/1990
Cayman Islands	Coastal Horsham Pipeline1 Ltd		28	24/07/96
USA,Delaware	CoastalGasPipelines VictoriaLLC		24	20/06/97
Australia	Crebb No 6PtyLtd (owned 50% byANZBGL&ANZNational Bank Limited)		1	15/06/01
Australia	ES& A Holdings PtyLtd		1	14/07/77
Australia	ES &A Properties (Australia)PtyLtd		1	28/08/61
Australia	EsandaFinance Corporation Limited		1	21/10/55
Australia	ANZ RentalSolutions PtyLtd		1	29/06/59
Australia	ANZSpecialisedAssetFinancePtyLtd		1	15/09/83

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	Asset Rentals PtyLtd		1	29/04/03
Australia	EautoPtyLtd		1	25/11/86
Australia	LoanService CentrePtyLimited		1	18/06/90
Australia	Mercantile CreditsPtyLtd		1	11/07/35
Australia	ANZCAP Leasing ServicesPtyLtd		1	5/07/74
Australia	ANZCAP Leasing (Vic.)Pty.Ltd.		1	15/09/83
Australia	FCA FinancePty.Limited		1	29/04/58
Australia	AnaledPty.Ltd.		1	26/06/73
Australia	G-BNWF AircraftPtyLtd		1	18/05/00
Australia	G-BNWGAircraftPtyLtd		1	18/05/00
Australia	G-BNWK AircraftPtyLtd		1	18/05/00
Australia	G-BNWP AircraftPtyLtd		1	18/05/00
Australia	JIKK PtyLtd		1	8/05/98
Australia	NMRB FinanceLimited (In Liquidation)	N/A	N/A	23/08/74
Australia	NMRB PtyLtd		1	14/02/86
Australia	NMRSB PtyLtd		1	21/04/90
Indonesia	PT ANZ Panin Bank	85%	20	5/09/90
Fiji	QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd)		29	9/01/01
USA	SpecialistEquity (US),Inc		24	TBA
England	TheBankof Australasia (In Liquidation)	N/A	N/A	24/05/51
England	TheLondon Bankof Australia (In Liquidation)	N/A	N/A	1893
England	The Union Bankof AustraliaLimited (In Liquidation)	N/A	N/A	1880
England	UpspringLimited		13	29/10/03
Australia	ZosteropsAustraliaPtyLtd		1	17/09/03

*** Held as bare nominee – no beneficial ownership**

# Deemed controlled by Endeavour Finance Limited due control of voting

Annexure “A”

Registered Offices

• 1 Level 6, 100 Queen Street, Melbourne, Australia 3000

• 2 C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, New Zealand

• 3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805

• 4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia

• 5 Ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand

• 6 Beach Road, Apia, Samoa

• 7 C/O Hawkes Law, KPMG House, Rue Pasteur, Port Villa, Vanuatu

• 8 Embassy Golf Links BusinessPark, Off Intermediate Ring Road, Bangalore, India 560052

• 9 Ugland House, P O Box 309, South Church Street, Grand Cayman, Cayman Islands

• 10 Castle Street, St. Helier JE4 8ZH, Jersey, Channel Islands

• 11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil

• 12 6[th] Floor, 1177 Avenue of the Americas, New York, New York, USA 10036

• 13 Minerva House, Montague Close, London, SE1 9DH England

• 14 Raffles Place, #09-01 Ocean Towers, Singapore 048620

• 15 1 Raffles Place, 32-00 OUB Centre, Singapore, 048616

• 16 Suite 3101-3105, One Exchange Square, 8 Connaught Place, Central Hong Kong

• 17 Blake Dawson Waldron, Level 11, 12 Moore Street, Canberra ACT 2601

• 18 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea

• 19 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands

• 20 Ground & 1[st] Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270

• 21 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa

• 22 Groeselaan 18, 3521 CB Utrecht, Netherlands

• 23 Bairiki, Tarawa, Republic of Kiribati

• 24 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA

• 25 Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands

• 26 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand

• 27 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02

• 28 C/- Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

• 29 C/- KMPG, Level 5, ANZ House, Victoria Parade, Suva, FIJI

• 30 C/-Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 19711

• 31 Level 12, National Bank House, 170 – 186 Featherston Street, Wellington, New Zealand

• 32 C/- Chapman Tripp, 1-3 Grey Street, Wellington, New Zealand

• 33 Sea Meadow House, Blackburne Highway PO Box 116, Road Town, Tortola, British Virgin Islands

• 34 Baker & McKenzie, Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000, Australia

• 35 Suite 3901 - 3904, 39/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong

• 36 Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand

• 37 424 West O’Brien Drive, 114 Julale Centre, Hagatna, Guam 96910

• 38 Level 1, 10 Bridge Street, Sydney, NSW, 2000

• 39 McMahon Clarke Legal, G Floor, 62 Charlotte Street, Brisbane, Qld, 4000

Annexure “A”

• 40 Etrade Australia Limited, Level 7, 10 Bridge Street, Sydney, NSW, 2000

• 41 Level 7, 60 Castlereagh Street, Sydney, NSW, 2000

• 42 Nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland, New Zealand