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

Oct 5, 2008

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6 October 2008

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

Company Secretary ING Private Equity Access Limited Fax: (02) 9276 6400

Notice of change in interest of substantial holder – ING Private Equity Access 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 change in interest of substantial holder with respect to ING Private Equity Access Limited.

Yours faithfully

Simon Pordage

Deputy Company Secretary

Form 604 Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

To Company Name ING Private Equity Access Limited (the " Entity ") ACN/ABN 107 843 381

1. Details of substantial holder

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

There was a change in the interests of the substantial holder on 30 September 2008.

(The holder became aware of the substantial holding information on 3 October 2008 for the purposes of s.671B of the Corporations Act 2001.) The previous notice was given to the company on 14 May 2008.

The previous notice was dated 14 May but was given as at 27 March 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 8 pages annexed to this notice and marked Annexure ‘A’.

2. Previous and present 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 had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Previousnotice		Presentnotice
	Person'svotes	Voting power%	Person'svotes	Voting power%
Ordinary Fully Paid Shares	8,775,488	14.45%	9,472,356	15.59%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
30/09/2008	ANZ and each of the ANZ subsidiaries	ANZ understands that ING Australia Limited (“INGA”) has acquired relevant interests in the securities referred to in the adjacent columns. ANZ and each of the ANZ Subsidiaries is taken under section 608(3)(a) of the Corporations Act 2001 to have the same relevant interests in the Entity as INGA by reason of it having voting power above 20% in INGA and consequently has acquired relevant interests in those securities.	$473,876.34	696,868 Ordinary Fully Paid Shares	696,868

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
ANZ and each of the ANZ subsidiaries	ANZ Nominees Limited	ANZ Life Assurance Company Limited	Taken under section 603(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. INGA or entities controlled by it have made 8,779,343 of the above securities available to ANZ to lend to third parties under its securities lending program. ANZ also has a relevant interest in these 8,779,343 shares by reason of this arrangement.	2,853,097 Fully Paid Ordinary Shares	2,853,097
ANZ and each of the ANZ subsidiaries	ANZ Nominees Limited	ANZ Managed Investments Limited		1,241,651 Fully Paid Ordinary Shares	1,241,651
ANZ and each of the ANZ subsidiaries	ING Australia Limited	ING Life Limited as Responsible Entity		4,776,391 Fully Paid Ordinary Shares	4,776,391
ANZ and each of the ANZ subsidiaries	JP Morgan Chase Bank as Custodian for BalancedTrust	JP Morgan Chase Bank as Custodian for BalancedTrust		370,393 Fully Paid Ordinary Shares	370,393
ANZ and each of the ANZ subsidiaries	JP Morgan Chase Bank as Custodian for ING Managed Growth Trust	JP Morgan Chase Bank as Custodian for ING Managed Growth Trust		47,232 Fully Paid Ordinary Shares	47,232
ANZ and each of the ANZ subsidiaries	JP Morgan Chase Bank as Custodian for ING Wholesale Balanced Trust	JP Morgan Chase Bank as Custodian for ING Wholesale Balanced Trust		91,796 Fully Paid Ordinary Shares	91,796
ANZ and each of the ANZ subsidiaries	JP Morgan Chase Bank as Custodian for ING Wholesale Managed Growth Trust	JP Morgan Chase Bank as Custodian for ING Wholesale Managed Growth Trust		91,796 Fully Paid Ordinary Shares	91,796

5. Changes in association

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

Name andACN/ARSN(ifapplicable)	Nature ofassociation
Not applicable	Not applicable

6. Addresses

Addresses	Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name	Address
ANZ	Level 14, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries	As set out in the list of 8 pages annexed to this notice and marked "A"
ING Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000

Signature

print name Simon Pordage

capacity Deputy Company Secretary

6 October 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 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) 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 Act 2001.

(7) 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.

(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) 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 8 pages marked “A” referred to in the form 604 Notice of change in interest of substantial holder

Signed by me and dated 6 October 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	AFT Investors ServicesPtyLtd (In Liquidation)		1	03/05/54
Australia	AllianceHoldingsPtyLtd		1	09/08/56
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 (In Liquidation)		1	11/04/90
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		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	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		21	02/05/04
Australia	ANZ Financial ProductsPtyLtd		1	05/07/94
Australia	ANZ FundsPty.Ltd.		1	13/03/64

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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		34	30/03/88
NewZealand	ANZNational Bank Limited		34	23/10/79
NewZealand	ANZCapitalNZ Limited		34	08/12/00
NewZealand	ANZNational(Int’l)Limited		34	08/12/86
NewZealand	ANZNationalStaffSuperannuation Limited		34	10/05/06
NewZealand	ANZ Investment Services (NewZealand)Limited		34	17/02/88
NewZealand	ArawataAssetsLimited		34	04/05/90
NewZealand	ArawataFinanceLimited		34	10/06/81
NewZealand	Arawata Capital Limited		34	01/09/05
New Zealand	APAC Investments Limited (remaining shares held by APAC Group)	65%	26	17/08/05
NewZealand	ArawataFundingLimited		34	27/06/02
NewZealand	CortlandFinanceLimited		34	24/08/00
NewZealand	Culver FinanceLimited		34	26/04/01
NewZealand	Sefton FinanceLimited		34	07/02/03
NewZealand	ArawataHoldingsLimited		34	02/08/85
NewZealand	Harcourt Corporation Limited		34	27/06/85
NewZealand	AirlieInvestmentsLimited		34	15/05/02
NewZealand	CorvineInvestmentsLimited		34	10/10/00
NewZealand	HarcourtInvestmentsLimited		34	24/07/01
NewZealand	KarapiroInvestmentsLimited		34	13/10/97
NewZealand	Arawata SecuritiesLimited		34	13/08/85
NewZealand	ArawataTrust Company		34	08/11/05
NewZealand	DirectBrokingLimited		34	03/07/98
NewZealand	Direct NomineesLimited		34	05/10/92
NewZealand	TechnicalSolutionsLimited		34	04/10/99
NewZealand	Endeavour FinanceLimited		34	24/09/99
NewZealand	Tui Endeavour Limited		34	10/07/92
NewZealand	EndeavourSecuritiesLimited		34	24/09/99
NewZealand	National BankofNewZealand Custodian Limited		34	24/09/48
NewZealand	AlosHoldingsLimited		34	12/06/87
NewZealand	NBNZ FinanceLimited		34	15/06/87
NewZealand	NBNZ HoldingsLimited		34	07/03/89
New Zealand	BHI Limited		34	13/09/85
BritishVirgin Is	CBCFinanceLimited		33	31/08/98
HongKong	NBNZ HoldingsHongKongLimited		32	16/12/88
NewZealand	Private NomineesLimited		34	09/11/04
NewZealand	South PacificMerchantFinanceLimited		34	14/07/72
NewZealand	Radiola Corporation Limited		34	03/12/07
NewZealand	SouthpacCorporation Limited		34	14/03/72

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
NewZealand	ControlNomineesLimited		34	30/07/83
NewZealand	Trillium HoldingsLimited		34	17/03/99
NewZealand	TuiSecuritiesLimited		34	19/12/00
NewZealand	UDCFinanceLimited		34	01/04/38
NewZealand	Eftpos NewZealandLimited		34	08/06/94
NewZealand	RuralGrowth FundLimited		34	30/04/07
NewZealand	Samson FundingLimited		34	04/11/03
India	ANZCapital Pvt.Limited		27	07/11/01
Hong Kong	ANZ International (Hong Kong) Limited (1 Share-Wilgrist Nominee Limited)		16	10/10/72
HongKong	ANZ AsiaLimited (1share-Wilgrist NomineesLimited & Wilvestor Ltd)		16	16/12/80
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.		36	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
NewZealand	ETRADENewZealandLimited		34	04/11/99
NewZealand	ETRADENewZealand SecuritiesLimited		34	04/02/00
NewZealand	ETRADENewZealand Securities NomineesLimited		34	04/02/00
Australia	NovaPacificHoldingsPtyLimited		1	14/11/96
Australia	LinwarSecuritiesPtyLtd (remaining sharesheld externally)	50%	25	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%	19	16/09/98
Vietnam	ANZ/V-TracLeasing Company		5	20/01/00
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	DPSPL PtyLimited(in Liquidation)		35	24/07/64

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	RFDL PtyLtd		1	01/04/37
India	MBCS ConsultancyPvtLimited		27	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.		22	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	ANZ Global Nominees Limited (1 share - Brandts Nominees Limited*)		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	07/04/94
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& CountryLandHoldingsPtyLtd		1	30/09/91
Australia	Votraint No.1103PtyLimited		1	08/05/98
Singapore	WingHoldings Pte. Limited		14	22/07/08
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 Holdings PtyLtd		1	14/07/77
Australia	ANZ InfrastructureInvestmentsLimited (In Liquidation)		17	05/12/95
Australia	ANZ InvestmentHoldingsPtyLtd		1	20/06/85
Australia	ANZ Investments PtyLtd		1	14/07/77
UK	ANZJackson Funding2 Limited		13	11/05/07

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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 Lenders Mortgage Insurance Pty. 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
Australia	WeelyaPty.Ltd.		1	20/05/85
Australia	ANZ PropertyManagementPtyLtd		1	11/12/07
Australia	AustralianCommercial PropertyManagement Limited		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 Products PtyLtd		1	08/06/01
Australia	ANZSecurities (Holdings)Limited		1	06/05/70
Australia	ANZ FuturesPtyLtd (In Liquidation)		1	15/08/84
Australia	ANZSpecialistAssetManagementLimited		1	21/11/01
NewZealand	ANZSecurities(NZ)Limited		34	19/03/87
NewZealand	ANZMAC Securities (NewZealand) NomineesLimited		34	19/09/90
USA, NewYork	ANZSecurities (USA)Inc		12	16/09/87
Australia	ANZSecurities Limited		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	ANZSupport ServicesIndiaPrivateLimited		2	27/09/07
Australia	ANZStaffSuperannuation(Australia)Pty. Limited		1	18/12/86

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	ANZStructured Investments Management PtyLtd		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	ANZ Vientiane Commercial Bank Ltd (remaining shareholders Laotian investors)	60%	15	06/8/07
PNG	Australia and NewZealandBanking Group (PNG)Limited		18	28/05/76
PNG	ANZ Investments(PNG)Limited		18	27/12/01
PNG	8 & 9 Chester Ltd		18	05/04/88
Australia	AzuriaAustraliaPtyLtd		1	17/09/03
Guam	Citizen’s BankcorpInc		31	05/08/97
Guam	ANZ Finance Guam Inc		31	07/08/07
Guam	Citizen’s SecurityBank(Guam)Inc		31	01/09/90
Cayman Islands	Coastal Horsham Pipeline 1 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 HoldingsPtyLtd		1	14/07/77
Australia	ES& A Properties(Australia)PtyLtd_(In Liquidation)_		1	28/08/61
Australia	EsandaFinance Corporation Limited		1	21/10/55
Australia	ANZ RentalSolutionsPtyLtd		1	29/06/59
Australia	ANZSpecialised Asset Finance PtyLtd		1	15/09/83
Australia	AssetRentalsPtyLtd		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	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%	20	0/09/90
Fiji	QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd)		29	9/01/01
England	TheBankof Australasia (In Liquidation)	N/A	N/A	24/05/51

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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	Zosterops Australia PtyLtd		1	17/09/03

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

# Deemed controlled by Endeavour Finance Limited due control of voting

Registered Offices

• 1 Level 14, 100 Queen Street, Melbourne, Australia 3000

• 2 Pebble Beach, Tower B, North Wing, Embassy Golf Links Business park, Off Intermediate Ring Road, 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 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 Level 28, 68 Pitt Street, Sydney, NSW, 2000

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

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

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

• 31 424 West O’Brien Drive, Julale Centre, Hagatna, Guam 96910

• 32 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong

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

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

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

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