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

May 13, 2008

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14 May 2008

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

Company Secretary ING Private Equity Access Limited Fax: (02) 9276 6400

ING Private Equity Access Limited - Disclosures regarding shareholding interests

We refer to the substantial holding notices give by Australia and New Zealand Banking Group Limited ( ANZ ) on 9 May 2008, in connection with its interests in ING Private Equity Access Limited.

As disclosed in the substantial holding notices, ANZ has an interest in securities in ING Private Equity Access 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 ING Private Equity Access Limited.

We attach a revised substantial holding notice which replaces those provided by ANZ on 9 May 2008. As disclosed in the notice, ANZ's actual interest in ING Private Equity Access Limited as at 27 March 2008 was 14.45%. ANZ's interest in ING Private Equity Access Limited as at 1 May was the same as at 27 March 2008.

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 none of the securities identified in the attached notice were acquired by ANZ pursuant to Opes Prime AMSLAs and that, accordingly, none of the securities are subject to the Disposal Programme (although the 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 ING Private Equity Access Limited (the " Entity ") ACN/ABN 107 843 381

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 14 November 2007 The previous notice was dated 14 November 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 8 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%
Ordinary Fully Paid Shares	8,043,859	13.53%	8,775,488	14.45%

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 14 November 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 on 14 November 2007	Not readily ascertainable	731,629 Ordinary Fully Paid Shares	731,629

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	ANZ Nominees Limited	INGA Australia Limited or an entity controlled by it	Taken under section 603(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. INGA or entities controlled by it have made 2,801,996 of the above securities available to ANZ to lend to third parties under its securities lending program. ANZ also has a relevant interest in these 2,801,996 shares by reason of this arrangement.	8,775,488 Fully Paid Ordinary Shares	8,775,488

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
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 8 pages annexed to this notice and marked "A"
ING Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000

. 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"
ING Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000

Signature

print name John Priestley capacity Company Secretary

14 May 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 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 14 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 Services PtyLtd		1	3/05/54
Australia	Alliance Holdings PtyLtd		1	9/08/56
American Samoa	Amerika Samoa Bank Inc.		21	26/05/78
Australia	ANZcover Insurance PtyLtd		1	24/04/98
Australia	ANZEST PtyLtd		1	17/10/97
Australia	ANZ Adelaide GroupPtyLtd		1	21/12/28
Australia	Penplaza Investments Pty. 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 Business EquityFund Limited		1	15/06/06
USA,New York	ANZ BGH LLC		30	25/05/04
Australia	ANZ Capel Court Limited		1	22/04/69
Australia	ANZIS Holdings PtyLtd(remainingshares held byR J Clarke)	60%	1	17/11/00
Australia	ANZ Infrastructure Services Ltd (owned 50% by ANZ Capel Court Limited & 50% byANZIS Holdings PtyLtd)		1	1/12/00
Australia	Capel Court International Investments PtyLtd		1	9/01/85
Australia	ANZ Capital FundingPtyLtd		1	11/08/03
Australia	ANZ Capital HedgingPtyLtd		1	27/09/85
USA,Delaware	ANZ Capital LLC I		30	18/11/03
USA,Delaware	ANZ Capital LLC II		30	18/11/03
USA,Delaware	ANZ Capital LLC III(owned 98 % byANZ & 2% byANZ Funds PtyLtd)		30	19/11/04
Australia	ANZ CommodityTradingPtyLtd		1	3/05/01
Australia	ANZ Custodians PtyLtd		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 Alternate Assets HoldingCompanyPtyLtd)		1	10/12/07
Australia	ANZ FiduciaryServices PtyLtd		1	28/05/02
American Samoa	ANZ Finance American Samoa,Inc		21	2/05/04
Australia	ANZ Financial Products PtyLtd		1	5/07/94
Australia	ANZ Funds Pty. Ltd.		1	13/03/64

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Samoa	ANZ Bank(Samoa)Limited		6	1/10/90
England	ANZ Bank(Europe)Limited		13	22/04/87
England	ANZ Jackson Funding plc(1 Share held byANZ)		13	15/11/04
New Zealand	ANZ Holdings(New Zealand)Limited		36	30/03/88
New Zealand	ANZ National Bank Limited		5	23/10/79
New Zealand	ANZ Capital NZ Limited		36	8/12/00
New Zealand	ANZ National(Int’l)Limited		36	8/12/86
New Zealand	ANZ National Staff Superannuation Limited		36	10/05/06
New Zealand	ANZ Investment Services(New Zealand)Limited		36	17/02/88
New Zealand	Arawata Assets Limited		36	4/05/90
New Zealand	Arawata Finance Limited		36	10/06/81
New Zealand	Arawata Capital Limited		36	01/09/05
New Zealand	APAC Investments Limited (remaining shares held by APAC Group)	65%	26	17/08/05
New Zealand	BurnleyInvestments Limited		36	27/06/02
New Zealand	Cortland Finance Limited		36	24/08/00
New Zealand	Culver Finance Limited		36	26/04/01
New Zealand	Sefton Finance Limited		36	7/02/03
New Zealand	Arawata Holdings Limited		36	2/08/85
New Zealand	Harcourt Corporation Limited		36	27/06/85
New Zealand	Airlie Investments Limited		36	15/05/02
New Zealand	Corvine Investments Limited		36	10/10/00
New Zealand	Harcourt Investments Limited		36	24/07/01
United States	Maplestead Corporation		24	27/10/00
New Zealand	Karapiro Investments Limited		36	13/10/97
New Zealand	Urchin Productions Limited		36	27/02/73
New Zealand	Arawata Securities Limited		36	13/08/85
New Zealand	Arawata Trust Company		36	8/11/05
New Zealand	Direct BrokingLimited		TBA	TBA
New Zealand	Direct Nominees Limited		TBA	TBA
New Zealand	Endeavour Finance Limited		36	24/09/99
New Zealand	Tui Endeavour Limited		36	10/07/92
New Zealand	Endeavour Securities Limited		36	24/09/99
New Zealand	National Bank of New Zealand Custodian Limited		36	24/09/48
New Zealand	Alos Holdings Limited		36	12/06/87
New Zealand	NBNZ Finance Limited		36	15/06/87
New Zealand	NBNZ Holdings Limited		36	7/03/89
New Zealand	BHI Investments Limited		36	13/09/85
British Virgin Is	CBC Finance Limited		33	31/08/98
HongKong	NBNZ Holdings HongKongLimited		35	16/12/88
New Zealand	NBNZ Investment Services Limited		36	21/04/04
New Zealand	NBNZ Life Insurance Limited		36	26/05/89
New Zealand	Private Nominees Limited		36	9/11/04
New Zealand	South Pacific Merchant Finance Limited		36	14/07/72
New Zealand	Radiola NZ Limited		36	3/12/07
New Zealand	Southpac Corporation Limited		36	14/03/72

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
New Zealand	Control Nominees Limited		36	30/07/83
New Zealand	Trillium Holdings Limited		36	17/03/99
New Zealand	Tui Securities Limited		36	19/12/00
New Zealand	UDC Finance Limited		36	1/04/38
New Zealand	Eftpos New Zealand Limited		36	8/06/94
New Zealand	Samson FundingLimited		36	4/11/03
India	ANZ Capital Pvt. Limited		27	7/11/01
HongKong	ANZ International(HongKong)Limited(1 Share-Wilgrist Nominee Limited)		16	10/10/72
HongKong	ANZ Asia Limited(1 share -Wilgrist Nominees Limited & 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 Serigne Limited)		7	30/10/01
Singapore	ANZ International Private Limited		14	10/02/87
Singapore	ANZCOVER Pte. Ltd.		15	9/05/87
Singapore	ANZ Singapore Limited		14	26/12/86
Singapore	ANZ IPB Nominees Pte Ltd		14	27/07/00
Singapore	Torridon Pte Ltd		14	5/08/97
Australia	ANZ Online Holdings PtyLtd		1	22/02/07
Australia	ETRADE Australia Limited		38	02/01/86
Australia	CustodyExecution & ClearingServices PtyLtd		39	22/03/05
Australia	ETRADE Australia Securities Limited		38	14/04/97
Australia	ETRADE Australian Nominees PtyLimited		38	13/11/97
Australia	CustodyExecution & ClearingServices(Australia)PtyLtd		40	25/11/88
Australia	ETRADE Stockbroking (Nominees)Australia PtyLtd		40	20/02/70
Australia	ETRADE Settlement(Nominees)Australia PtyLtd		40	05/09/61
Australia	ETR Nominees PtyLtd		38	23/07/02
New Zealand	ETRADE New Zealand Limited		42	04/11/99
New Zealand	ETRADE New Zealand Securities Limited		42	04/02/00
New Zealand	ETRADE New Zealand Securities Nominees Limited		42	04/02/00
Australia	Nova Pacific Holdings PtyLimited		38	14/11/96
Australia	Linwar PtyLtd(remainingshares held externally)	50%	41	17/12/02
Australia	Nova Bandwidth PtyLimited		38	01/11/96
India	ANZ Operations and TechnologyPvt Limited		8	7/06/88
Cambodia	ANZ Royal Bank Cambodia Ltd(remainingshares owned byRoyal Group)	55%	4	25/11/04
Cook Islands	ANZ/V-Trac International Leasing Company (remaining shares owned by Vtrac International leasingCo)	95%	19	16/09/98
Kiribati	Bank of 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	Minerva Holdings Limited(1 share - Brandts Nominees Limited*)		13	5/04/83
England	ANZEF Limited(1 share - Brandts Nominees Limited*)		13	1/01/34
England	ANZEF LeasingNo. 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% bySchroder Investments Co Ltd)	99%	13	18/01/90

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 Nominees Limited*)		13	20/09/05
England	ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees Limited*)		13	20/10/59
England	ANZ Global Nominees Limited(1 share - Brandts Nominees Limited*)		13	13/12/85
England	ANZ LeasingLimited(1 share - Brandts Nominees Limited*)		13	11/04/83
England	ANZ Leasing (No. 2)Ltd(owned 0.01% byGareth Campbell*)		13	19/06/73
USA,New York	ANZ Securities Inc.		12	7/04/94
England	ANZIM Limited		13	1/10/99
England	ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts Nominees Limited*)		13	3/03/52
England	Brandts Nominees Limited (owned 90% by Minerva Holdings Limited & 10% byGareth Campbell*)	90%	13	22/02/34
England	Minerva Nominees Limited (owned 66.67 % by Minerva Holdings Limited 33.33% byBrandts Nominees Limited*)		13	20/05/38
England	Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings Limited - 1% byBrandts Nominees Limited*)		13	18/07/67
Cayman Islands	Nichelle Limited		9	26/03/04
Australia	Town & CountryLand Holdings PtyLtd		1	30/09/91
Australia	Votraint No. 1103 PtyLimited		1	8/05/98
Australia	ANZ General Partner PtyLtd		1	21/09/01
Australia	ANZ GPSC No. 1 PtyLtd		1	14/11/07
Australia	ANZ GPSC No. 2 PtyLtd		1	14/11/07
Australia	ANZ GPSC No. 3 PtyLtd		1	14/11/07
Australia	ANZ GPSC No. 4 PtyLtd		1	14/11/07
Australia	ANZ Holdings PtyLtd		1	14/07/77
Australia	ANZ Infrastructure Investments Limited		17	5/12/95
Australia	ANZ Investment Holdings PtyLtd		1	20/06/85
Australia	530 Collins Street PropertyTrust		1
Australia	ANZ Investments PtyLtd		1	14/07/77
Jersey	ANZ JerseyLimited(owned 50% byeach 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 (BWC Financing)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 Lenders Mortgage Insurance Pty. 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 Margin Services PtyLimited		1	17/12/81
USA,New York	ANZ MPH LLC		12	15/12/03
Australia	ANZ Nominees Limited		1	14/07/77

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
Australia	ANZ Orchard Investments PtyLtd		1	27/09/01
Brazil	ANZ Participacoes E Servicos Ltda		11	18/09/81
England	ANZ Pensions(UK)Limited(1 share - Brandts Nominees Limited*)		13	25/07/77
Australia	ANZ Private EquityManagement Limited		1	15/06/06
Australia	ANZ Properties(Australia)PtyLtd		1	14/03/68
Australia	Weelya Pty. Ltd.		1	20/05/85
Australia	ANZ PropertyManagement PtyLtd		1	11/12/07
Australia	ANZ Rabinov PropertyManagement Limited		1	11/04/08
USA,New York	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 Products PtyLtd		1	8/06/01
Australia	ANZ Securities(Holdings)Limited		1	6/05/70
Australia	ANZ Futures PtyLtd		1	15/08/84
Australia	ANZ Specialist Asset Management Limited		1	21/11/01
Australia	Cleveland BayWater PtyLimited		1	22/08/05
	Hobart FinancingGroupPtyLtd		1	5/12/07
Australia	Stadium Holdings PtyLtd		1	25/9/06
Australia	Stadium Investments PtyLtd		1	25/9/06
Australia	Stadium Management Limited		43	20/7/95
Australia	Livapule PtyLtd		43	20/7/95
Australia	Stadium Australia Operations PtyLtd		1	27/6/07
New Zealand	ANZ Securities(New Zealand)Limited		36	19/03/87
New Zealand	ANZMAC Securities(New Zealand)Nominees		36	19/09/90
USA,New York	ANZ Securities(USA)Inc		12	16/09/87
Australia	ANZ Securities Limited		1	20/06/73
Australia	ANZ Securities(Entrepot)PtyLtd		1	8/01/87
Australia	ANZ Securities(Nominee)PtyLtd		1	9/01/80
Australia	ANZ UnderwritingLimited		1	28/06/71
India	ANZ Support Services India Private Limited		8	27/09/07
Australia	ANZ Staff Superannuation(Australia)Pty. Limited		1	18/12/86
Australia	ANZ Structured Investments Management PtyLtd		1	13/06/07
Australia	ANZ Tradecentrix PtyLimited		1	7/02/01
Australia	Tradecentrix PtyLimited		1	18/01/01
Australia	ANZ Trustees Limited		1	17/03/83
Australia	ANZ Trustees(Canberra)Limited		1	19/05/60
Laos	ANZ Vientiane Commercial Bank Ltd(remainingshareholders Laotian investors)	60%	44	6/8/07
PNG	Australia and New Zealand BankingGroup (PNG)Limited		18	28/05/76
PNG	ANZ Investments(PNG)Limited		18	27/12/01
PNG	8 & 9 Chester Street Ltd		18	5/04/88
Australia	Azuria Australia PtyLtd		1	17/09/03

Domicile	Australia and New Zealand Banking Group Limited	% Owned	Reg Office	Date Registered
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 Pipeline 1 Ltd		28	24/07/96
USA,Delaware	Coastal Gas Pipelines Victoria LLC		24	20/06/97
Australia	Crebb No 6 PtyLtd(owned 50% byANZBGL & ANZ National Bank Limited)		1	15/06/01
Australia	E S & A Holdings PtyLtd		1	14/07/77
Australia	E S & A Properties(Australia)PtyLtd		1	28/08/61
Australia	Esanda Finance Corporation Limited		1	21/10/55
Australia	ANZ Rental Solutions PtyLtd		1	29/06/59
Australia	ANZ Specialised Asset Finance PtyLtd		1	15/09/83
Australia	Asset Rentals PtyLtd		1	29/04/03
Australia	Eauto PtyLtd		1	25/11/86
Australia	Loan Service Centre PtyLimited		1	18/06/90
Australia	Mercantile Credits PtyLtd		1	11/07/35
Australia	ANZCAP LeasingServices PtyLtd		1	5/07/74
Australia	ANZCAP Leasing (Vic.)Pty. Ltd.		1	15/09/83
Australia	FCA Finance Pty. Limited		1	29/04/58
Australia	Analed Pty. Ltd.		1	26/06/73
Australia	G-BNWF Aircraft PtyLtd		1	18/05/00
Australia	G-BNWG Aircraft PtyLtd		1	18/05/00
Australia	G-BNWK Aircraft PtyLtd		1	18/05/00
Australia	G-BNWP Aircraft PtyLtd		1	18/05/00
Australia	JIKK PtyLtd		1	8/05/98
Australia	NMRB Finance Limited_(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	Quest Limited(owned 50% byANZ & ANZ Funds PtyLtd)		29	9/01/01
USA	Specialist Equity (US),Inc		24	TBA
England	The Bank of Australasia_(In Liquidation)_	N/A	N/A	24/05/51
England	The London Bank of Australia_(In Liquidation)_	N/A	N/A	1893
England	The Union Bank of Australia Limited_(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

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