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

Jul 2, 2008

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3 July 2008

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

Company Secretary SPDR S&P/ASX 200 Listed Property Fund Fax: (02) 9240 7611

Notice of change in interest of substantial holder- SPDR S&P/ASX 200 Listed Property Fund

ANZ gives this notice of change in interest of substantial holding in respect of SPDR S&P/ASX 200 Listed Property Fund.

Yours faithfully

Simon Pordage

Deputy Company Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

SPDR S&P/ASX 200 Listed Property Fund (the "Entity") To Company Name ACN/ABN ARSN 099 389 821

1. Details of substantial holder

Name Australia and New Zealand Banking Group Limited (“ANZ”) ACN/ABN (if applicable) 11 005 357 522 There were changes in the interests of the substantial holder during the period 1 January 2008 to 1 July 2008 (inclusive) (as set out below). The previous notice was given to the Entity on 03 January 2008. The previous notice was dated 03 January 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’.

This notice is given pursuant to the Revocation, Declaration and Exemption granted by ASIC on 9 June 2006 in relation to the Entity.

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Previousnotice		Presentnotice
	Person'svotes	Voting power%	Person'svotes	Voting power%
UnitsFullyPaid	775,376	13.14%	775,376	10.48%(1)

Note (1): The change of more than 1% voting power since the previous notice is a result of the increase in issued units of the Entity.

3. Changes in relevant interests

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

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
No acquisitions or disposals during the period 1 January 2008 to 1 July 2008.

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
ANZ and each of the ANZ Subsidiaries	ANZ Trustees Limited as trustee for various estates and trusts.	ANZ Trustees Limited as trustee for various estates and trusts.	ANZ Trustees Limited has power to control voting and disposal of securities.	104,878 Units Fully Paid	104,878
ANZ and each of the ANZ Subsidiaries	ANZ Trustees Limited and various co-trustees as co- trustees for various estates and trusts.	ANZ Trustees Limited and various co- trustees as co- trustees for various estates and trusts.	ANZ Trustees Limited is the co-trustee of the estate or trust and can control the voting and disposal of securities only in conjunction withco-trustees.	1,066 Units Fully Paid	1,066
ANZ and each of the ANZ Subsidiaries	ANZ Trustees Limited as trustee for various internal common funds.	ANZ Trustees Limited as trustee for various internal common funds.	ANZ Trustees Limited has power to control voting and disposal of securities.	526,981 Units Fully Paid	526,981
ANZ and each of the ANZ Subsidiaries	ANZ Trustees Limited as manager for various private clients.	ANZ Trustees Limited as manager for various private clients.	ANZ Trustees Limited has power to control voting and disposal of securities.	142,451 Units Fully Paid	142,451

5. Changes in association

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

Name andACN/ARSN(ifapplicable)	Nature ofassociation
NotApplicable	NotApplicable

6. Addresses

The addresses ofpersonsnamedinthisformare asfollows:
Name Address

. Addresses	. Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name	Address
ANZ	Level 14, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries	As set out in the list of 8 pages annexed to this notice and marked "A"

Signature

print name Simon Pordage capacity Deputy Company Secretary

sign here date 3 July 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 6 of the form.

• (2) See the definition of "associate" in section 12 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

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

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown".

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

Annexure “A”

This is the Annexure of 8 pages marked “A” referred

to in the form 604 Notice of change in interest of substantial holder

Signed by me and dated 3 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

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
England	ANZJackson Funding plc (1Shareheld byANZ)		13	15/11/04
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	Control Nominees Limited		36	30/07/83

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
NewZealand	Trillium HoldingsLimited		36	17/03/99
NewZealand	TuiSecuritiesLimited		36	19/12/00
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

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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	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 &CountryLand Holdings PtyLtd		1	30/09/91
Australia	Votraint No.1103PtyLimited		1	8/05/98
Australia	ANZGeneral Partner PtyLtd		1	21/09/01
Australia	ANZGPSCNo. 1 PtyLtd		1	14/11/07
Australia	ANZGPSC No.2 PtyLtd		1	14/11/07
Australia	ANZGPSC No. 3PtyLtd		1	14/11/07
Australia	ANZGPSCNo. 4 PtyLtd		1	14/11/07
Australia	ANZ HoldingsPtyLtd		1	14/07/77
Australia	ANZ InfrastructureInvestmentsLimited		17	5/12/95
Australia	ANZ InvestmentHoldingsPtyLtd		1	20/06/85
Australia	530 CollinsStreet PropertyTrust		1
Australia	ANZ InvestmentsPtyLtd		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 MarginServices PtyLimited		1	17/12/81

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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 Private EquityManagement Limited		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	ANZ RabinovPropertyManagement Limited		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 ProductsPtyLtd		1	8/06/01
Australia	ANZSecurities (Holdings)Limited		1	6/05/70
Australia	ANZ Futures PtyLtd		1	15/08/84
Australia	ANZSpecialistAssetManagementLimited		1	21/11/01
Australia	ClevelandBay Water PtyLimited		1	22/08/05
	Hobart Financing GroupPtyLtd		1	5/12/07
Australia	Stadium HoldingsPtyLtd		1	25/9/06
Australia	Stadium InvestmentsPtyLtd		1	25/9/06
Australia	Stadium Management Limited		43	20/7/95
Australia	LivapulePtyLtd		43	20/7/95
Australia	Stadium Australia OperationsPtyLtd		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	ANZSupportServices India Private Limited		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 NewZealand Banking Group (PNG)Limited		18	28/05/76

Annexure “A”

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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’s BankcorpInc		37	05/08/1997
Guam	Citizen’s Security (Guam)Bank Inc		37	01/09/1990
Cayman Islands	Coastal Horsham Pipeline1 Ltd		28	24/07/96
USA,Delaware	CoastalGas Pipelines Victoria LLC		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		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	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	Zosterops Australia PtyLtd		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

Annexure “A”

• 39 McMahon Clarke Legal, G Floor, 62 Charlotte Street, Brisbane, Qld, 4000 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