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

Jul 22, 2008

10425_rns_2008-07-22_5c1d7b1c-2d87-48f1-8e97-9b163fbee9f3.pdf

Major Shareholding Notification

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23 July 2008

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

Company Secretary Wotif.com Holdings Limited Fax: (07) 3512 9914

Notice of ceasing to be a substantial holder – Wotif.com Holdings 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 Wotif.com Holdings Limited.

Yours faithfully

Simon Pordage

Deputy Company Secretary

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Wotif.com Holdings Limited (the " Entity ") ACN/ARSN 093 000 456

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 22 July 2008. The previous notice was given to the company on 22 May 2008.

The previous notice was dated 22 May 2008 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. 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
31/03/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note H of Annexure B of 2 pages $89,360.03 19,800 Ordinary
Fully Paid Shares
19,800
03/04/2008 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.
661 Ordinary
Fully Paid Shares
661
16/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $62,359.90 14,600 Ordinary
Fully Paid Shares
14,600
16/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $867,058.88 203,000 Ordinary
Fully Paid Shares
203,000
18/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note H of Annexure B of 2 pages $298,080.00 69,000 Ordinary
Fully Paid Shares
69,000
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $5,711.04 1,322 Ordinary
Fully Paid Shares
1,322
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $2,101.47 490 Ordinary
Fully Paid Shares
490
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $203,584.32 47,126 Ordinary
Fully Paid Shares
47,126
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $74,777.60 17,436 Ordinary
Fully Paid Shares
17,436
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $32,767.20 7,585 Ordinary
Fully Paid Shares
7,585
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $12,034.07 2,806 Ordinary
Fully Paid Shares
2,806
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $135,073.44 31,267 Ordinary
Fully Paid Shares
31,267
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $49,611.57 11,568 Ordinary
Fully Paid Shares
11,568
23/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note H of Annexure B of 2 pages $307,127.00 73,300 Ordinary
Fully Paid Shares
73,300
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $80,038.55 19,274 Ordinary
Fully Paid Shares
19,274
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $340,336.94 81,226 Ordinary
Fully Paid Shares
81,226
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $8,201.52 1,975 Ordinary
Fully Paid Shares
1,975
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $34,881.75 8,325 Ordinary
Fully Paid Shares
8,325
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $39,662.14 9,551 Ordinary
Fully Paid Shares
9,551
29/04/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $168,643.31 40,249 Ordinary
Fully Paid Shares
40,249
30/04/2008 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.
10 Ordinary Fully
Paid Shares
10
08/05/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note H of Annexure B of 2 pages $51,264.73 13,259 Ordinary
Fully Paid Shares
13,259
12/05/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note H of Annexure B of 2 pages $103,288.12 25,641 Ordinary
Fully Paid Shares
25,641
22/05/2008 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.
2,500 Ordinary
Fully Paid Shares
2,500
06/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $156,422.91 39,661 Ordinary
Fully Paid Shares
39,661
10/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $480,845.02 123,839 Ordinary
Fully Paid Shares
123,839
11/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $264,747.27 70,300 Ordinary
Fully Paid Shares
70,300
23/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $117,873.87 36,000 Ordinary
Fully Paid Shares
36,000
24/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $29,337.70 9,110 Ordinary
Fully Paid Shares
9,110
25/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $11,532.28 3,610 Ordinary
Fully Paid Shares
3,610
25/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $1,271.43 398 Ordinary
Fully Paid Shares
398
26/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $354,897.27 115,760 Ordinary
Fully Paid Shares
115,760
26/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $39,187.08 12,782 Ordinary
Fully Paid Shares
12,782
27/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $203,116.35 64,491 Ordinary
Fully Paid Shares
64,491
27/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $376,540.68 118,944 Ordinary
Fully Paid Shares
118,944
27/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $22,427.81 7,121 Ordinary
Fully Paid Shares
7,121
27/06/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $41,581.44 13,135 Ordinary
Fully Paid Shares
13,135
04/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $92,164.37 32,551 Ordinary
Fully Paid Shares
32,551
04/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $10,176.00 3,594 Ordinary
Fully Paid Shares
3,594
14/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $234,349.85 81,234 Ordinary
Fully Paid Shares
81,234
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $170,601.65 58,949 Ordinary
Fully Paid Shares
58,949
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $1,995,879.24 689,648 Ordinary
Fully Paid Shares
689,648
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $449,643.54 155,368 Ordinary
Fully Paid Shares
155,368
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $2,132,869.34 736,983 Ordinary
Fully Paid Shares
736,983
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $420,173.38 145,185 Ordinary
Fully Paid Shares
145,185
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $5,911,665.89 2,042,693
Ordinary Fully
Paid Shares
2,042,693
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $669,284.95 231,262 Ordinary
Fully Paid Shares
231,262
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $495,569.30 171,237 Ordinary
Fully Paid Shares
171,237
22/07/2008 ANZ and each of
the ANZ
Subsidiaries
Refer Note I of Annexure B of 2 pages $4,635,028.77 1,601,569
Ordinary Fully
Paid Shares
1,601,569

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 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

23 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 23 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 Ugland House, P O Box 309, South Church Street, Grand Cayman, Cayman Islands

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

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

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

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

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

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

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

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

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

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

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

  • 21 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa 22 Groeselaan 18, 3521 CB Utrecht, Netherlands

  • 23 Bairiki, Tarawa, Republic of Kiribati

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • 38 Level 1, 10 Bridge Street, Sydney, NSW, 2000 39 McMahon Clarke Legal, G Floor, 62 Charlotte Street, Brisbane, Qld, 4000

Annexure “A”

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

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

  • 42 Nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland, New Zealand 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 23 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

  • Annexure “B”

  • 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.

  • 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.

  • Note H: 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.

  • Note I: ANZ understands that ING Australia Limited (“INGA”) has ceased to have 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 ceased to have relevant interests in those securities.