Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2008

Dec 17, 2008

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18 December 2008

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

Company Secretary Octaviar Limited Fax: (07) 5557 8622

Notice of ceasing to be a substantial holder – Octaviar Limited

Reference is made to the announcement made by Australia and New Zealand Banking Group Limited ( ANZ ) on 12 May 2008 regarding its interests in various ASX listed entities arising under transactions entered into pursuant to Australian Master Securities Lending Agreements.

As indicated in that announcement, although there is some uncertainty as to whether ANZ is under a legal obligation to do so, ANZ intends to lodge substantial holding notices in relation to relevant listed entities.

We attach a notice of ceasing to be a substantial holder with respect to Octaviar Limited.

Yours faithfully

Simon Pordage

Depu ty Company Secretary

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

Octaviar Limited (the " Entity ") To Company Name/Scheme ACN/ARSN 107 863 436

1. Details of substantial holder[(1)]

Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ARSN (if applicable) 005 357 522

The holder ceased to be a substantial holder on 16 December 2008. The previous notice was given to the company on14 May 2008.

The previous notice was dated 14 May 2008 but was given as at 1 May 2008.

This notice is given by ANZ on behalf of itself and each of the related bodies corporate of ANZ (“ANZ Subsidiaries”) specified in the list of 7 pages annexed to this notice and marked Annexure ‘A’.

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest[(2)] of the substantial holder or an associate[(3)] in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change(4)	Consideration given in relation to change(5)	Class(6)and number of securities affected	Person’s votes affected
16/05/2008	ANZ and each of the ANZ Subsidiaries	ANZ has ceased to have relevant interests in the securities referred to in the adjacent columns. No consideration was provided to ANZ that was directly referable to the securities. This may be due to one of a number of reasons including but not limited to, the following: the securities were returned by ANZ to the counterparty to an Australian Master Securities Lending Agreement as a result of the value of the securities loaned to ANZ by the counterparty exceeding the collateral provided by ANZ to the counterparty; the securities were returned to a client of ANZ (or a client for whom ANZ Nominees Limited originally held the securities as a bare trustee) who had previously made the securities available to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the client, and who had since withdrawn those securities from ANZ's securities lending program; or the securities were originally received by ANZ as a result of a corporate action (such as a bonus issue) in respect of securities acquired by ANZ pursuant to an Australian Master Securities Lending Agreement and were transferred to the counterparty in accordance with the terms of the agreement.	No consideration was provided to ANZ that was directly referable to the securities.	240,000 Fully Paid Ordinary Shares	240,000

20/06/2008	ANZ and each of the ANZ Subsidiaries	ANZ has ceased to have a relevant interest in the securities referred to in the adjacent columns. The securities were originally 'borrowed' by ANZ under an Australian Master Securities Lending Agreement in consideration for the cash collateral referred to in the adjacent column. The securities were 'returned' by ANZ to the counterparty following repayment by the counterparty of the cash collateral.	$6,609.80	6,100 Fully Paid Ordinary Shares	6,100
16/12/2008	ANZ and each of the ANZ Subsidiaries	ANZ has ceased to have relevant interests in the securities referred to in the adjacent columns. No consideration was provided to ANZ that was directly referable to the securities. This may be due to one of a number of reasons including but not limited to, the following: the securities were returned by ANZ to the counterparty to an Australian Master Securities Lending Agreement as a result of the value of the securities loaned to ANZ by the counterparty exceeding the collateral provided by ANZ to the counterparty; the securities were returned to a client of ANZ (or a client for whom ANZ Nominees Limited originally held the securities as a bare trustee) who had previously made the securities available to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the client, and who had since withdrawn those securities from ANZ's securities lending program; or the securities were originally received by ANZ as a result of a corporate action (such as a bonus issue) in respect of securities acquired by ANZ pursuant to an Australian Master Securities Lending Agreement and were transferred to the counterparty in accordance with the terms of the agreement.	No consideration was provided to ANZ that was directly referable to the securities.	24,257,361 Fully Paid Ordinary Shares Fully Paid Ordinary Shares	24,257,361
16/12/2008	ANZ and each of the ANZ Subsidiaries		No consideration was provided to ANZ that was directly referable to the securities.	560,783 Fully Paid Ordinary Shares	560,783
16/12/2008	ANZ and each of the ANZ Subsidiaries		No consideration was provided to ANZ that was directly referable to the securities.	1,224,132 Fully Paid Ordinary Shares	1,224,132
16/12/2008	ANZ and each of the ANZ Subsidiaries		No consideration was provided to ANZ that was directly referable to the securities.	2,171,880 Fully Paid Ordinary Shares	2,171,880

3. Changes in association

The persons who have become associates[ (3)] of, ceased to be associates of, or have changed the nature of their association[(7)] with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable)	Nature ofassociation
NotApplicable	NotApplicable

4. Addresses

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

. Addresses he addresses ofpersonsnamedinthisformare asfollows:
Name	Address
ANZ	Level 14, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries	As set out in the list of 7 pages annexed to this notice and marked "A"

Signature print name Simon Pordage capacity Deputy Company Secretary 18 December 2008 sign here date

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 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.

(3) See the definition of "associate" in section 9 of the Corporations Law.

• (4) 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 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.

(5) 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.

(6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure “A”

This is the Annexure of 7 pages marked “A” referred

to in the form 605 Notice of ceasing to be a substantial holder

Signed by me and dated 18 December 2008

………………………………………………………

Simon Pordage – Deputy 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

	format
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	AllianceHoldingsPtyLtd		1	09/08/56
AmericanSamoa	Amerika SamoaBank Inc.		20	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	ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National Bank Limited)		1	15/06/06
USA, NewYork	ANZ BGH LLC		12	25/05/04
Australia	ANZCapelCourtLimited		1	22/04/69
Australia	ANZISHoldingsPtyLtd (remaining sharesheld byRJ Clarke)	60%	1	17/11/00
Australia	ANZ Infrastructure Services Ltd (owned 50% by ANZ Capel Court Limited & 50% byANZISHoldingsPtyLtd)		1	01/12/00
Australia	ANZCapital FundingPtyLtd		1	11/08/03
Australia	ANZCapital HedgingPtyLtd		1	27/09/85
USA,Delaware	ANZCapital LLCI		29	18/11/03
USA,Delaware	ANZCapital LLCII		29	18/11/03
USA,Delaware	ANZCapital LLCIII(owned 98 % byANZ&2% byANZ FundsPtyLtd)		29	19/11/04
Australia	ANZCommodityTradingPtyLtd		1	03/05/01
Australia	ANZCustodiansPtyLtd		1	09/05/97
USA,Delaware	ANZ(Delaware)Inc.		3	17/08/83
Australia	ANZ Diversified Plus Property Limited ( owned 99% by ANZ & 1% by ANZ AlternateAssetsHolding CompanyPtyLtd)		1	10/12/07
Australia	ANZ Fiduciary ServicesPtyLtd		1	28/05/02
AmericanSamoa	ANZ FinanceAmericanSamoa,Inc		20	02/05/04
Australia	ANZ Financial ProductsPtyLtd		1	05/07/94
Australia	ANZ FundsPty.Ltd.		1	13/03/64
Samoa	ANZ Bank(Samoa)Limited		6	01/10/90
England	ANZ Bank(Europe)Limited		13	22/04/87
England	ANZJackson Funding plc (1Shareheld byANZ)		13	15/11/04
NewZealand	ANZ Holdings (NewZealand)Limited		33	30/03/88
NewZealand	ANZNational Bank Limited		33	23/10/79
NewZealand	ANZCapitalNZ Limited		33	08/12/00
NewZealand	ANZNational(Int’l)Limited		33	08/12/86

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
NewZealand	ANZNationalStaffSuperannuation Limited		33	10/05/06
NewZealand	ANZ Investment Services (NewZealand)Limited		33	17/02/88
NewZealand	ArawataAssetsLimited		33	04/05/90
NewZealand	ArawataFinanceLimited		33	10/06/81
NewZealand	Arawata Capital Limited		33	01/09/05
New Zealand	APAC Investments Limited (remaining shares held by APAC Group)	65%	25	17/08/05
NewZealand	ArawataFundingLimited		33	27/06/02
NewZealand	CortlandFinanceLimited		33	24/08/00
NewZealand	Culver FinanceLimited		33	26/04/01
NewZealand	Sefton FinanceLimited		33	07/02/03
NewZealand	ArawataHoldingsLimited		33	02/08/85
NewZealand	Harcourt Corporation Limited		33	27/06/85
NewZealand	AirlieInvestmentsLimited		33	15/05/02
NewZealand	CorvineInvestmentsLimited		33	10/10/00
NewZealand	HarcourtInvestmentsLimited		33	24/07/01
NewZealand	KarapiroInvestmentsLimited		33	13/10/97
NewZealand	Arawata SecuritiesLimited		33	13/08/85
NewZealand	ArawataTrust Company		33	08/11/05
NewZealand	DirectBrokingLimited		33	03/07/98
NewZealand	Direct NomineesLimited		33	05/10/92
NewZealand	TechnicalSolutionsLimited		33	04/10/99
NewZealand	Endeavour FinanceLimited		33	24/09/99
NewZealand	Tui Endeavour Limited		33	10/07/92
NewZealand	EndeavourSecuritiesLimited		33	24/09/99
NewZealand	National BankofNewZealand Custodian Limited		33	24/09/48
NewZealand	AlosHoldingsLimited		33	12/06/87
NewZealand	NBNZ FinanceLimited		33	15/06/87
NewZealand	NBNZ HoldingsLimited		33	07/03/89
New Zealand	BHI Limited		33	13/09/85
BritishVirgin Is	CBCFinanceLimited		32	31/08/98
HongKong	NBNZ HoldingsHongKongLimited		31	16/12/88
NewZealand	Private NomineesLimited		33	09/11/04
NewZealand	South PacificMerchantFinanceLimited		33	14/07/72
NewZealand	Radiola Corporation Limited		33	03/12/07
NewZealand	Southpac Corporation Limited		33	14/03/72
NewZealand	ControlNomineesLimited		33	30/07/83
NewZealand	Trillium HoldingsLimited		33	17/03/99
NewZealand	TuiSecuritiesLimited		33	19/12/00
NewZealand	UDCFinanceLimited		33	01/04/38
NewZealand	Eftpos NewZealandLimited		33	08/06/94
NewZealand	RuralGrowth FundLimited		33	30/04/07
NewZealand	Samson FundingLimited		33	04/11/03
India	ANZCapital Pvt.Limited		26	07/11/01
HongKong	ANZ International(HongKong)Limited (1Share-Wilgrist NomineeLimited)		16	10/10/72
HongKong	ANZ AsiaLimited (1share-Wilgrist NomineesLimited & Wilvestor Ltd)		16	16/12/80

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Vanuatu	ANZ Bank(Vanuatu)Limited		7	03/09/85
Vanuatu	La Serigne Limited (remaining shares held by Veritatum Nominees Ltd)	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.		35	09/05/87
Singapore	ANZSingaporeLimited		14	26/12/86
Singapore	ANZ IPBNomineesPteLtd		14	27/07/00
Singapore	Torridon PteLtd		14	05/08/97
Australia	ANZOnlineHoldingsPtyLtd		1	22/02/07
Australia	ETRADE AustraliaLimited		1	02/01/86
Australia	CustodyExecution& Clearing ServicesPtyLtd		1	22/03/05
Australia	ETRADE Australia SecuritiesLimited		1	14/04/97
Australia	ETRADE AustralianNomineesPtyLimited		1	13/11/97
Australia	CustodyExecution& Clearing Services (Australia)PtyLtd		1	25/11/88
Australia	ETRADEStockbroking Nominees (Australia)PtyLtd		1	20/02/70
Australia	ETRADESettlement Nominees (Australia)PtyLtd		1	05/09/61
Australia	ETRNomineesPtyLtd		1	23/07/02
Australia	NovaPacificHoldingsPtyLimited		1	14/11/96
Australia	LinwarSecuritiesPtyLtd (remaining sharesheld externally)	50%	24	17/12/02
Australia	NovaBandwidth PtyLimited		1	01/11/96
India	ANZOperations andTechnologyPvtLimited		8	07/06/88
Cambodia	ANZ Royal BankCambodiaLtd (remaining shares owned byRoyalGroup)	55%	4	25/11/04
Cook Islands	ANZ/V-Trac International Leasing Company (remaining shares owned by VtracInternational leasing Co)	95%	18	16/09/98
Vietnam	ANZ/V-TracLeasing Company		5	20/01/00
Kiribati	Bankof Kiribati Ltd (25% owned byRepublic of Kiribati)	75%	22	30/08/84
Australia	LFD Limited (owned 74.94% byANZ Funds- 25.06% byANZ)		1	29/10/52
Australia	DPSPL PtyLimited (in Liquidation)		34	24/07/64
Australia	RFDL PtyLtd		1	01/04/37
India	MBCS ConsultancyPvtLimited		26	01/05/06
England	MinervaHoldingsLimited (1share- Brandts NomineesLimited*)		13	05/04/83
England	ANZEF Limited (1share- Brandts NomineesLimited*)		13	01/01/34
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 Citibank International PLC, 0.61% by Schroder Investments CoLtd)	99%	13	18/01/90
Netherlands	ANZEF Investments (UK) B.V.		21	24/12/98
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	ANZSecurities Inc.		12	07/04/94

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
England	ANZIM Limited		13	01/10/99
England	ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts NomineesLimited*)		13	03/03/52
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	08/05/98
Singapore	WingHoldingsPte.Limited		14	22/07/08
Cambodia	Wing (Cambodia)Limited		36	18/08/08
Australia	ANZGeneral Partner PtyLtd		1	21/09/01
Australia	ANZGPSC No.1 PtyLtd		1	14/11/07
Australia	ANZGPSCNo. 2 PtyLtd		1	14/11/07
Australia	ANZGPSC No. 3PtyLtd		1	14/11/07
Australia	ANZGPSC No.4 PtyLtd		1	14/11/07
Australia	ANZ HoldingsPtyLtd		1	14/07/77
Australia	ANZ Investment Holdings PtyLtd		1	20/06/85
Australia	ANZ InvestmentsPtyLtd		1	14/07/77
UK	ANZJackson Funding2 Limited		13	11/05/07
UK	ANZJackson Funding 3Limited		13	14/05/07
Jersey	ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees Limited*)		10	04/03/98
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	06/02/85
Australia	ANZ Leasing (VIC)Pty. Ltd.		1	17/12/84
Australia	ANZ LendersMortgageInsurancePty.Limited		1	03/02/59
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 MarginServicesPtyLimited		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 Participacoes EServicos Ltda		11	18/09/81
England	ANZ Pensions (UK)Limited (1share- Brandts NomineesLimited*)		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
Australia	ANZ PropertyManagementPtyLtd		1	11/12/07
Australia	AustralianCommercial PropertyManagementLimited		1	11/04/08
USA,NewYork	ANZ RealtyHoldings(USA)Inc		12	23/07/91
Australia	ANZ Rewards No.2 PtyLtd		1	21/05/98
Australia	ANZ Rural ProductsPtyLtd		1	08/06/01
Australia	ANZSecurities(Holdings)Limited		1	06/05/70
Australia	ANZSpecialistAssetManagementLimited		1	21/11/01
NewZealand	ANZSecurities (NZ)Limited		33	19/03/87
NewZealand	ANZMAC Securities(NewZealand)Nominees Limited		33	19/09/90
USA, NewYork	ANZSecurities (USA)Inc		12	16/09/87
Australia	ANZSecuritiesLimited		1	20/06/73
Australia	ANZSecurities Nominee(Entrepot)PtyLtd		1	08/01/87
Australia	ANZSecurities (Nominee)PtyLtd		1	09/01/80
Australia	ANZUnderwritingLimited		1	28/06/71
India	ANZSupportServices India Private Limited		2	27/09/07
Australia	ANZStaffSuperannuation(Australia)Pty.Limited		1	18/12/86
Australia	ANZStructuredInvestmentsManagementPtyLtd		1	13/06/07
Australia	ANZ Tradecentrix PtyLimited		1	07/02/01
Australia	Tradecentrix PtyLimited		1	18/01/01
Australia	ANZ TrusteesLimited		1	17/03/83
Australia	ANZ Trustees (Canberra)Limited		1	19/05/60
Laos	ANZVientiane Commercial Bank Ltd (remaining shareholdersLaotian investors)	60%	15	06/8/07
PNG	Australia and NewZealandBanking Group (PNG)Limited		17	28/05/76
PNG	ANZ Investments(PNG)Limited		17	27/12/01
PNG	8 & 9 Chester Ltd		17	05/04/88
Australia	AzuriaAustraliaPtyLtd		1	17/09/03
Guam	Citizen’s BankcorpInc		30	05/08/97
Guam	ANZ Finance Guam Inc		30	07/08/07
Guam	Citizen’s SecurityBank(Guam)Inc		30	01/09/90
Cayman Islands	Coastal Horsham Pipeline 1 Ltd		27	24/07/96
USA,Delaware	CoastalGasPipelines VictoriaLLC		23	20/06/97
Australia	Crebb No 6PtyLtd (owned 50% byANZBGL&ANZNational Bank Limited)		1	15/06/01
Australia	ES &A HoldingsPtyLtd		1	14/07/77
Australia	Esanda FinanceCorporation Limited		1	21/10/55
Australia	ANZ RentalSolutionsPtyLtd		1	29/06/59
Australia	ANZSpecialisedAssetFinancePtyLtd		1	15/09/83
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

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	ANZCAP Leasing ServicesPtyLtd		1	05/07/74
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	0/05/98
Australia	NMRB FinanceLimited (In Liquidation)	N/A	N/A	23/08/74
Australia	NMRSB PtyLtd		1	21/04/90
Indonesia	PT ANZ Panin Bank(remaining15% owned byPT Pan Bank)	85%	19	0/09/90
Fiji	QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd)		28	9/01/01
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 14, 100 Queen Street, Melbourne, Australia 3000

• 2 ‘Eucalyptus’ Manyata Embassy Business Park-SEZ, Outer Ring Road, Nagavara & Rachenahalliv, K P Puram Hobli, Bangalore East, Bangalore, India

• 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 14 Le Thai To Street, Hanoi, Vietnam

• 6 Beach Road, Apia, Samoa

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

• 8 Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, India 560052

• 9 Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands

• 10 28-30 The Parade, 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 40 Bank Street, Canary Wharf, London, E14 5EJ, United kingdom

• 14 20 Raffles Place, #09-01 Ocean Towers, Singapore 048620

• 15 33 Lane Xang Avenue, Vientiane, Lao PDR

• 16 31/F, One Exchange Square, 8 Connaught Place, Central Hong Kong

• 17 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea

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

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

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

• 21 Groeselaan 18, 3521 CB Utrecht, Netherlands

• 22 Bairiki, Tarawa, Republic of Kiribati

• 23 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA

• 24 Level 28, 68 Pitt Street, Sydney, NSW, 2000

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

• 26 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02

• 27 Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

• 28 Level 6, Vanua House, Victoria Parade, Suva, FIJI

• 29 Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 1980

• 30 424 West O’Brien Drive, Julale Centre, Hagatna, Guam 96910

• 31 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong

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

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

• 34 Level 2, 100 Queen Street, Melbourne, Australia 3000

• 35 OUB Centre #32-00, 1 Raffles Place, 048616

• 36 Building 30E0, Street 432, Ssangkat Toul Tompoung 1, Khan Chamkamon, Phnom Penh