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

Jul 30, 2008

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31 July 2008

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

Company Secretary Hedley Leisure and Gaming Property Fund Fax: (07) 4035 3343

Notice of ceasing to be a substantial holder – Hedley Leisure and Gaming Property Fund

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 Hedley Leisure and Gaming Property Fund.

Yours faithfully

Simon Pordage

Deputy Company Secretary

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

Hedley Leisure and Gaming Property Fund (the " Entity ")

To Company Name/Scheme ACN/ARSN 124 753 733

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 29 July 2008. The previous notice was given to the company on 13 May 2008.

The previous notice was dated 12 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 8 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
11/06/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteBof AnnexureBof 2pages	No consideration was provided by ANZ that was directly referable to the securities.	9,113 Fully Paid Stapled Securities	9,113
24/06/2008	ANZ and each of the ANZ Subsidiaries	Refer Note A of Annexure B of 2 pages	$78,733.71	122,623 Fully Paid Stapled Securities	122,623
27/06/2008	ANZ and each of the ANZ Subsidiaries	Refer Note C of AnnexureBof 2pages	No consideration was provided to ANZ that was directly referable to the securities.	9,113 Fully Paid Stapled Securities	9,113
27/06/2008	ANZ and each of the ANZ Subsidiaries	Refer Note C of AnnexureBof 2pages	No consideration was provided to ANZ that was directly referable to the securities.	10,920,169 Fully Paid Stapled Securities	10,920,169
27/06/2008	ANZ and each of the ANZ Subsidiaries	Refer Note C of Annexure B of 2 pages	No consideration was provided to ANZ that was directly referable to the securities.	9,220,368 Fully Paid Stapled Securities	9,220,368
27/06/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteBof AnnexureBof 2pages	No consideration was provided by ANZ that was directly referable to the securities.	20,140,537 Fully Paid Stapled Securities	20,140,537
03/07/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteAof AnnexureBof 2pages	$182,887.06	298,661 Fully Paid Stapled Securities	298,661
25/07/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteAof AnnexureBof 2pages	$47,800.00	84,000 Fully Paid Stapled Securities	84,000

28/07/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteAof AnnexureBof 2pages	$6,960.00	12,000 Fully Paid Stapled Securities	12,000
29/07/2008	ANZ and each of the ANZ Subsidiaries	Refer Note C of Annexure B of 2 pages	No consideration was provided to ANZ that was directly referable to the securities.	402,661 Fully Paid Stapled Securities	402,661
29/07/2008	ANZ and each of the ANZ Subsidiaries	Refer Note C of AnnexureBof 2pages	No consideration was provided to ANZ that was directly referable to the securities.	20,140,537 Fully Paid Stapled Securities	20,140,537
29/07/2008	ANZ and each of the ANZ Subsidiaries	Refer NoteAof AnnexureBof 2pages	$13,155.00	20,000 Fully Paid Stapled Securities	20,000

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:

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"

Signature

print name Simon Pordage capacity Deputy Company Secretary

31 July 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 8 pages marked “A” referred

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

Signed by me and dated 31 July 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		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 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 (remaining sharesheld byRJ Clarke)	60%	1	17/11/00
Australia	ANZ Infrastructure Services Ltd (owned 50% by ANZ Capel Court Limited & 50% byANZISHoldingsPtyLtd)		1	1/12/00
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	3/05/01
Australia	ANZCustodiansPtyLtd		1	9/05/97
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	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
England	ANZJackson Funding plc(1Share held byANZ)		13	15/11/04

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
New Zealand	APAC Investments Limited (remaining shares held by APAC Group)	65%	26	17/08/05
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	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	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	Radiola NZ Limited		36	3/12/07
NewZealand	Southpac Corporation Limited		36	14/03/72
NewZealand	ControlNomineesLimited		36	30/07/83
NewZealand	Trillium HoldingsLimited		36	17/03/99
NewZealand	TuiSecuritiesLimited		36	19/12/00

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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 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.		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	Linwar PtyLtd (remaining sharesheld externally)	50%	41	17/12/02
Australia	NovaBandwidth PtyLimited		38	01/11/96
India	ANZOperations andTechnologyPvtLimited		8	7/06/88
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
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	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 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

Annexure “A”

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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& CountryLandHoldingsPtyLtd		1	30/09/91
Australia	Votraint No.1103PtyLimited		1	8/05/98
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		17	5/12/95
Australia	ANZ InvestmentHoldingsPtyLtd		1	20/06/85
Australia	530 Collins StreetPropertyTrust		1
Australia	ANZ Investments PtyLtd		1	14/07/77
Jersey	ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees Limited*)		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 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

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
Australia	Weelya Pty. Ltd.		1	20/05/85
Australia	ANZ PropertyManagementPtyLtd		1	11/12/07
Australia	ANZ RabinovPropertyManagementLimited		1	11/04/08
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 Products PtyLtd		1	8/06/01
Australia	ANZSecurities (Holdings)Limited		1	6/05/70
Australia	ANZ FuturesPtyLtd		1	15/08/84
Australia	ANZSpecialist Asset Management Limited		1	21/11/01
Australia	ClevelandBay Water PtyLimited		1	22/08/05
	HobartFinancing GroupPtyLtd		1	5/12/07
Australia	Stadium Holdings PtyLtd		1	25/9/06
Australia	Stadium InvestmentsPtyLtd		1	25/9/06
Australia	Stadium ManagementLimited		43	20/7/95
Australia	LivapulePtyLtd		43	20/7/95
Australia	Stadium AustraliaOperations PtyLtd		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
India	ANZSupport ServicesIndiaPrivateLimited		8	27/09/07
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
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%	44	6/8/07
PNG	Australia and NewZealandBanking Group (PNG)Limited		18	28/05/76
PNG	ANZ Investments(PNG)Limited		18	27/12/01
PNG	8 & 9 ChesterStreetLtd		18	5/04/88
Australia	AzuriaAustraliaPtyLtd		1	17/09/03
Guam	Citizen’sBankcorpInc		37	05/08/1997
Guam	Citizen’sSecurity (Guam)Bank Inc		37	01/09/1990

	Annexure “A”
Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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		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	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	NMRSB PtyLtd		1	21/04/90
Indonesia	PT ANZ Panin Bank(remaining15% owned byPT Pan 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 14, 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 Queensgate House, South Church Street, George Town, 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 43 Suite 6, Level 5, 3 Spring Street, Sydney, NSW, 2000

• 44 33 Lane Xang Avenue, Vientiane, Lao PDR

Annexure “B”

This is the Annexure of 2 pages marked “B” referred

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

Signed by me and dated 31 July 2008

………………………………………….

Simon Pordage – Deputy Company Secretary

Australia and New Zealand Banking Group Limited

Note A: ANZ has acquired relevant interests in the securities referred to in the adjacent columns. The consideration referred to in the adjacent column represents the cash collateral provided by ANZ in connection with the 'borrowing' of the securities by ANZ under an Australian Master Securities Lending Agreement. The cash collateral was determined by applying ANZ's loan to value ratio for the relevant class of securities to the value of the relevant parcel of securities, as determined in accordance with the agreement under which the securities were 'borrowed' by ANZ.

Note B: ANZ has acquired relevant interests in the securities referred to in the adjacent columns. 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. Note C: 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. Note D: On-market purchase Note E: On-market sale Note F: ANZ has acquired relevant interests in the securities referred to in the adjacent columns. ANZ received the securities as collateral in substitution for cash collateral previously provided to ANZ in connection with the 'lending' of other securities by ANZ to a counterparty under an Australian Master Securities Lending Agreement. The consideration referred to in the adjacent column represents the cash collateral replaced by the securities.

Annexure “B”

Note G: ANZ has ceased to have relevant interests in the securities referred to in the adjacent columns. The securities were originally received by ANZ as collateral in connection with a 'loan' of other securities by ANZ under an Australian Master Securities Lending Agreement, but have been 'returned' to the counterparty and replaced with cash collateral. The consideration referred to in the adjacent column represents the cash collateral provided to ANZ to replace the previous collateral.