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

May 21, 2008

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22 May 2008

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

Company Secretary Cabcharge Australia Limited Fax: (02) 9332 9263

Cabcharge Australia Limited - Disclosures regarding shareholding interests

We refer to the substantial holding notice given by Australia and New Zealand Banking Group Limited ( ANZ ) on 12 May 2008, in connection with its interests in Cabcharge Australia Limited .

As disclosed in the substantial holding notice, ANZ has an interest in securities in Cabcharge Australia Limited in which ING Australia Limited has a relevant interest, as a result of ANZ's voting power in ING Australia Limited exceeding 20%.

ING Australia Limited and entities controlled by it have made some of those securities available to ANZ to be loaned out under ANZ's securities lending operations. The relevant securities were identified in the substantial holding notices previously provided by ANZ as comprising a separate parcel of securities in which ANZ had a relevant interest, thereby overstating ANZ's interests in Cabcharge Australia Limited .

We attach a revised substantial holding notice which replaces that provided by ANZ on 12 May 2008. As disclosed in the notice, ANZ's actual interest in Cabcharge Australia Limited as at 27 March 2008 was 6.46%. As at 1 May 2008, ANZ's interest in Cabcharge Australia Limited had not changed by more than 1%.

As indicated in ANZ's announcement of 7 April 2008, ANZ has commenced a disposal programme ( Disposal Programme ) with respect to securities in which it has acquired an interest under Australian Master Securities Lending Agreements with Opes Prime Stockbroking Limited and Leveraged Capital Pty Ltd.

We note that of the securities identified in the attached notice, only the 2,346 securities that were acquired by ANZ pursuant to Opes Prime AMSLAs are subject to the Disposal Programme (although other securities may be disposed of from time to time independently of the Disposal Programme).

Yours faithfully

John Priestley Company Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

To Company Name Cabcharge Australia Limited (the " Entity ") ACN/ABN 001 958 390

1. Details of substantial holder

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

There was a change in the interests of the substantial holder on This notice is given as at 27 March 2008. ANZ's voting power in the Entity may have changed from that disclosed in its previous notice by more than 1% on one or more occasions prior to that date . Refer to the cover letter accompanying this notice for further details.

The previous notice was given to the company on 7 September 2007 The previous notice was dated 7 September 2007

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 9 pages annexed to this notice and marked Annexure ‘A’.

2. Previous and present voting power

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

Class of securities	Previousnotice		Presentnotice
	Person'svotes	Voting power%	Person'svotes	Voting power%
Fully Paid Ordinary Shares	6,538,456	5.49%	7,692,106	6.46%

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
Between 7 September 2007 and 27 March 2008	ANZ and each of the ANZ subsidiaries	Refer to item 4 of this notice and item 4 of the previous Notice of change in interests of substantial holder given by ANZ in relation to the Entity.	Not readily ascertainable	1,153,650 Fully Paid Ordinary Shares	1,153,650

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 ANZ Nominees Limited	ANZ Nominees Limited	ANZ	Pursuant to the Australian Master Securities Lending Agreement between ANZ and Opes Prime Stockbroking Limited executed26 July2006.	2,346 Fully Paid Ordinary Shares	2,346
ANZ and ANZ Nominees Limited	ANZ Nominees Limited	ANZ	Pursuant to Australian Master Securities Lending Agreements between ANZ and various market participants (not including Opes Prime Stockbroking Limited and Leveraged Capital PtyLtd).	15,458 Fully Paid Ordinary Shares	15,458
ANZ and each of the ANZ Subsidiaries	ANZ Nominees Limited or JP Morgan Chase Bank	ING Australia Limited or an entity controlled by it	Taken under section 608(3)(a) of the Corporations Act 2001 to have the same relevant interests in the Entity as ING Australia Ltd ("INGA") by reason of it having voting power above 20% in INGA, which voting power was acquired pursuant to 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 4,410,802 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 4,410,802 shares by reason of this arrangement.	7,674,302 Fully Paid Ordinary Shares	7,674,302

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 and ACN/ARSN (if applicable) Nature of association Not applicable Not applicable

6. Addresses

. Addresses	. Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name	Address
ANZ	Level 14, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries	As set out in the list of 9 pages annexed to this notice and marked "A"

Signature

print name John Priestley

capacity Company Secretary

sign here

date

22 May 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.

This is the Annexure of 9 pages marked “A” referred

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

Signed by me and dated 22 May 2008

…………………………………………………….

John Priestley – 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

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	CapelCourtInternational InvestmentsPtyLtd		1	9/01/85
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

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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 (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 Life Insurance Limited		36	26/05/89

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

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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
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	Nichelle Limited		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	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 Investment Holdings PtyLtd		1	20/06/85
Australia	530 Collins StreetPropertyTrust		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

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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	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 PropertyManagement PtyLtd		1	11/12/07
Australia	ANZ RabinovPropertyManagementLimited		1	11/04/08
USA, NewYork	ANZ RealtyHoldings (USA)Inc		12	23/07/91
Australia	ANZ Rewards PtyLtd		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 FuturesPtyLtd		1	15/08/84
Australia	ANZSpecialistAssetManagementLimited		1	21/11/01
Australia	Cleveland BayWater PtyLimited		1	22/08/05
	HobartFinancing 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	ANZSecurities Limited		1	20/06/73
Australia	ANZSecurities (Entrepot)PtyLtd		1	8/01/87

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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	ANZ VientianeCommercial Bank Ltd(remainingshareholders Laotian 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 ChesterStreet Ltd		18	5/04/88
Australia	AzuriaAustraliaPtyLtd		1	17/09/03
Australia	Bellinz PtyLtd		1	29/04/97
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 HoldingsPtyLtd		1	14/07/77
Australia	ES &A Properties (Australia)PtyLtd		1	28/08/61
Australia	Esanda FinanceCorporation Limited		1	21/10/55
Australia	ANZ RentalSolutionsPtyLtd		1	29/06/59
Australia	ANZSpecialisedAssetFinancePtyLtd		1	15/09/83
Australia	Asset Rentals PtyLtd		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

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

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

• 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