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

Sep 17, 2008

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18 September 2008

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

Company Secretary Tishman Speyer Office Fund Fax: (02) 9921 3999

Tishman Speyer Office Fund - Disclosures regarding shareholding interests

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 initial substantial holder notice with respect to Tishman Speyer Office Fund.

Yours faithfully

Simon Pordage

Deputy Company Secretary

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Tishman Speyer Office Fund (the " Entity ") ACN/ARSN 108 809 534

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 7 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	27 August 2008

(The holder became aware of the substantial holding information on 17 September 2008 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 UnitsFullyPaid	18,202,981	18,202,981	5.31%

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	As to 1,404,102 units - as a result of acquisitions under securities lending agreements with various market participants (not including with Opes Prime Stockbroking Limited, Leveraged Capital Pty Ltd and Primebroker Securities Limited). As to 25,000 units - ANZ Trustees Limited as manager for a private client has the power to control voting and disposal of the securities. As to 16,773,879 units - taken under section 608(3)(a) of the Corporations Act 2001 to have the same relevant interests in the Entity as ING Australia (INGA) by reason of it having voting power above 20% in INGA, which voting power was acquired pursuant three agreements between ANZ Orchard Investments Pty Ltd and INGA dated 30/04/02. 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. INGA or entities controlled by it have made 2,926,966 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 2,926,966 units by reason of this arrangement.	1,404,102 Ordinary Units Fully Paid 25,000 Ordinary Units Fully Paid 16,773,879 Ordinary Units Fully Paid

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 Trustees Limited as manager for a private client.	ANZ Trustees Limited as manager for a private client.	25,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ANZ	1,404,102 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited	ANZ Managed Investments Limited	4,268,136 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	ING Australia Limited	ING Life Limited as Responsible Entity	4,176,117 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for Tax Effective Income Trust	JP Morgan Chase Bank as Custodian for Tax Effective Income Trust	4,900,514 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank as Custodian for Pooled Property Fund	JP Morgan Chase Bank as Custodian for Pooled Property Fund	3,429,112 Ordinary Units Fully Paid

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
		Cash	Non-cash
ANZ and each of the ANZ Subsidiaries	Not readily ascertainable prior to 01/05/08 with respect to acquisitions under	Not readily ascertainable	Not readily ascertainable	Not readily ascertainable

	securities lending agreements with various market participants
ANZ and each of the ANZ Subsidiaries	13/05/2008	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonus issue.	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonus issue.	13,546 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	13/05/2008	$6,249.41	N/A	3,807 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	15/05/2008	$378,578.56	N/A	222,646 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	15/05/2008	$197,180.65	N/A	115,964 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	16/05/2008	N/A ANZ Trustees Limited became manager of a private client on 16/05/2008. As a result, ANZ Trustees Limited as manager has power to control voting and disposal of the securities.	N/A ANZ Trustees Limited became manager of a private client on 16/05/2008. As a result, ANZ Trustees Limited as manager has power to control voting and disposal of the securities.	25,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	23/05/2008	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the	222,646 Ordinary Units Fully Paid

		securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonusissue.	securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonusissue.
ANZ and each of the ANZ Subsidiaries	04/06/2008	$401,139.35	N/A	252,567 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	04/06/2008	$333,151.16	N/A	209,760 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	04/06/2008	$87,707.90	N/A	55,223 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	04/06/2008	$394,343.23	N/A	248,288 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	04/06/2008	$327,033.23	N/A	205,908 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$413,242.81	N/A	259,500 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$413,450.84	N/A	259,500 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$331,231.24	N/A	208,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$331,397.97	N/A	208,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$86,788.95	N/A	54,500 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$86,832.64	N/A	54,500 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$385,374.80	N/A	242,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$385,568.80	N/A	242,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$332,823.70	N/A	209,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	20/06/2008	$332,991.23	N/A	209,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	24/06/2008	No consideration was provided by ANZ that was directly referable to the securities. This may be due to one of a number of reasons including butnotlimited	No consideration was provided by ANZ that was directly referable to the securities. This may be due to one of a number of reasons including butnotlimited	4,670,000 Ordinary Units Fully Paid

		to, the following: the securities were provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonusissue.	to, the following: the securities were provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonusissue.
ANZ and each of the ANZ Subsidiaries	25/06/2008	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonus issue.	No consideration was provided by 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 provided to ANZ in response to a margin call against the counterparty to an Australian Master Securities Lending Agreement; the securities were provided to ANZ to be loaned out by ANZ pursuant to its securities lending program on behalf of the beneficial holder of the securities; the securities were received by ANZ as a result of a corporate action such as a bonus issue.	505,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	26/06/2008	$7,565.48	N/A	5,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	26/06/2008	$107,429.78	N/A	71,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	26/06/2008	$45,600.00	N/A	30,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	26/06/2008	$19,670.24	N/A	13,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	26/06/2008	$1,513.09	N/A	1,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	30/06/2008	$27,527.69	N/A	20,204 Ordinary Units Fully Paid

ANZ and each of the ANZ Subsidiaries	30/06/2008	$25,806.88	N/A	18,941 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	30/06/2008	$6,308.31	N/A	4,630 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	30/06/2008	$35,555.47	N/A	26,096 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	30/06/2008	$26,954.09	N/A	19,783 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	11/07/2008	$228,118.68	N/A	183,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	05/08/2008	$209,462.92	N/A	164,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	05/08/2008	$157,097.19	N/A	123,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	05/08/2008	$39,593.59	N/A	31,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	05/08/2008	$107,285.88	N/A	84,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	05/08/2008	$197,968.00	N/A	155,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	07/08/2008	$765,657.14	N/A	621,212 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	07/08/2008	$704,031.07	N/A	571,212 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	07/08/2008	$165,270.04	N/A	134,091 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	07/08/2008	$737,645.63	N/A	598,485 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	07/08/2008	$616,260.75	N/A	500,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	18/08/2008	$17,150.00	N/A	14,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	18/08/2008	$12,250.00	N/A	10,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	18/08/2008	$237,650.00	N/A	194,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	19/08/2008	$43,113.70	N/A	35,000 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$2,546,555.52	N/A	2,397,496 Ordinary Units FullyPaid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$421,868.02	N/A	397,512 Ordinary Units Fully Paid

ANZ and each of the ANZ Subsidiaries	27/08/2008	$1,947,662.01	N/A	1,833,658 Ordinary Units FullyPaid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$322,654.03	N/A	304,026 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$532,628.78	N/A	501,452 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$88,237.26	N/A	83,143 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$2,906,395.30	N/A	2,736,273 Ordinary Units FullyPaid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$481,479.62	N/A	453,682 Ordinary Units Fully Paid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$2,030,701.64	N/A	1,911,837 Ordinary Units FullyPaid
ANZ and each of the ANZ Subsidiaries	27/08/2008	$336,411.29	N/A	316,989 Ordinary Units Fully Paid

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 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"
INGA	Level 13, 347 Kent Street, Sydney NSW 2000

print name Simon Pordage

Capacity Deputy Company Secretary

Sign here

Date 18 September 2008

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 7 pages marked “A” referred

to in the form 603 Notice of initial substantial holder

Signed by me and dated 18 September 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
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	ANZ National(Int’l)Limited		34	08/12/86

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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	Southpac Corporation Limited		34	14/03/72
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
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	03/09/85
Vanuatu	La Serigne Limited (remaining shares held by Veritatum Nominees Ltd)	99%	7	13/12/91

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
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	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	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

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
Australia	ANZGeneral Partner PtyLtd		1	21/09/01
Australia	ANZGPSC No.1 PtyLtd		1	14/11/07
Australia	ANZGPSC No.2 PtyLtd		1	14/11/07
Australia	ANZGPSCNo.3PtyLtd		1	14/11/07
Australia	ANZGPSC No.4 PtyLtd		1	14/11/07
Australia	ANZ HoldingsPtyLtd		1	14/07/77
Australia	ANZ Infrastructure Investments Limited_(In Liquidation)_		17	05/12/95
Australia	ANZ InvestmentHoldingsPtyLtd		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	ANZOrchard Investments PtyLtd		1	27/09/01
Brazil	ANZ ParticipacoesEServicosLtda		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

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	ANZ Rural ProductsPtyLtd		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
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	ANZVientiane Commercial Bank Ltd (remaining shareholdersLaotian investors)	60%	15	06/8/07
PNG	Australia and NewZealand Banking 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	Azuria Australia PtyLtd		1	17/09/03
Guam	Citizen’sBankcorpInc		31	05/08/97
Guam	ANZ Finance Guam Inc		31	07/08/07
Guam	Citizen’sSecurityBank(Guam)Inc		31	01/09/90
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 (In Liquidation)		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
Australia	AssetRentalsPtyLtd		1	29/04/03
Australia	Eauto PtyLtd		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-BNWGAircraft PtyLtd		1	18/05/00

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
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

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