Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2011

Aug 31, 2011

	Noticegiven in accordance with Corporations Act Subsection 259C(2) Exemption
To	Company Announcements
	Australian Securities Exchange
	Level 4
	20 Bridge Street
	SYDNEY NSW 2000

1. Name of Company Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) gives notice of the aggregated percentage of voting shares in ANZ, in respect of which its associated entities have the power to control voting or disposal, in accordance with the terms of an exemption granted by the Australian Securities and Investments Commission pursuant to subsection 259C(2) of the Corporations Act.

Date of present notice: 01 September 2011 The previous notice was given to the ASX on: 18 August 2011 The previous notice was dated: 18 August 2011

2. Issued Share Capital

• 2,628,906,098 fully paid Ordinary Shares in the capital of ANZ have been issued as at 31 August 2011.

3. Previous and present The aggregated number and percentage of shares in each class of voting shares in ANZ aggregated % of in respect of which its controlled entities have power to control voting or disposal, Voting Shares when last required, and when now required, to give a notice to the ASX are:

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	30,113,494	1.15%	28,923,606	1.10%

4. Details of Controlled The following controlled entities are the holders in the Voting Shares referred to in Entity Holdings paragraph 3 above.

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as trustee for various estates and trusts;	ANZ Trustees as trustee for various estates and trusts	707,820	0.03%
ANZ Trustees and various co trustees as co trustees for various estates and trusts;	ANZ Trustees and various co trustees as co trustees for various estates and trusts	799,607	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	2,032,747	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,194,421	0.05%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	166,618	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	147,609	0.01%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	30,669	0.00%
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	18,725	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	388,523	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	311,797	0.01%
Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	25,819	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	434,951	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	18,253	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	1,952,506	0.07%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	973,993	0.04%
ANZ Nominees Limited	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	0	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,048,087	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,446,410	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	5,314,283	0.20%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	1,108,143	0.04%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,918,808	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	37,536	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,603,819	0.10%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	1,165,700	0.04%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,033,755	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	858,714	0.03%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,237,359	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	196,244	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	469,458	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	38,532	0.00%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	114,655	0.00%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	128,045	0.00%
ANZ Banking Group Limited	ANZ Banking Group Limited	0	0.00%
Aggregation		28,923,606	1.10%

5. Changes in Voting Particulars of change in voting shares in ANZ in respect of which its controlled entities

Shares are or were entitled since ANZ was last required to give a notice to the ASX are:

Date of Change	Controlled Entity entitled whose shareholding changed	Nature of Change	Consideration given in relation to change	Class of Share	Number of Shares
18/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	109
18/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	267,991.07	Ordinary fully paid	12,962
18/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	132,595.78	Ordinary fully paid	-6,497
18/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	968,918.48	Ordinary fully paid	-47,556
18/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,606.75	Ordinary fully paid	-175
18/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,391.90	Ordinary fully paid	1,000

19/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	678
19/08/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-100
19/08/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	5,202
19/08/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,773,608.81	Ordinary fully paid	-90,459
19/08/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,715,038.00	Ordinary fully paid	-89,058
19/08/2011	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	981,522.69	Ordinary fully paid	50,180
19/08/2011	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	On-market purchase	2,726,900.05	Ordinary fully paid	139,577

19/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,975.81	Ordinary fully paid	-204
19/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	97,290.35	Ordinary fully paid	4,976
19/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,115.00	Ordinary fully paid	250
19/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,022.50	Ordinary fully paid	50
19/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	13,186.80	Ordinary fully paid	-648
19/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	16,747.32	Ordinary fully paid	804
19/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,745.90	Ordinary fully paid	650

22/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-4,795
22/08/2011	ANZ Trustees as trustee for various internal common funds	On-market purchase	419,553.80	Ordinary fully paid	21,480
22/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	497,830.14	Ordinary fully paid	-25,846
22/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	514,976.98	Ordinary fully paid	-26,260
22/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	387,731.66	Ordinary fully paid	20,105
22/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,553.16	Ordinary fully paid	184
22/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market purchase	425,318.32	Ordinary fully paid	21,915

22/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	663,098.24	Ordinary fully paid	-34,468
22/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,041.00	Ordinary fully paid	100
22/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	19,818.41	Ordinary fully paid	1,000
22/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	7,771.90	Ordinary fully paid	400
22/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	14,239.45	Ordinary fully paid	735
23/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-123
23/08/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	60

23/08/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	2,592
23/08/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	5,591
23/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	7,150.99	Ordinary fully paid	350
23/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	14,975.68	Ordinary fully paid	-756
23/08/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	106,209.45	Ordinary fully paid	5,387
23/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,835.82	Ordinary fully paid	143
23/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	718,723.83	Ordinary fully paid	-36,500

23/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,986.20	Ordinary fully paid	490
24/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-778
24/08/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	50,000
24/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	6,880.41	Ordinary fully paid	350
24/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	9,056.15	Ordinary fully paid	350
24/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,819.69	Ordinary fully paid	193
24/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	126,438.36	Ordinary fully paid	6,475

24/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,020.16	Ordinary fully paid	256
24/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	33,288.70	Ordinary fully paid	1,700
25/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-144
25/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	10,405.25	Ordinary fully paid	410
25/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	6,776.10	Ordinary fully paid	267
25/08/2011	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	Off-market transfer out	8,477,490.12	Ordinary fully paid	-430,548
25/08/2011	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	Off-market transfer in	8,477,490.12	Ordinary fully paid	430,548

25/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,003.53	Ordinary fully paid	151
25/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,829.48	Ordinary fully paid	146
25/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,071.50	Ordinary fully paid	245
25/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,952.00	Ordinary fully paid	100
26/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-591
26/08/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-60
26/08/2011	ANZ Trustees as manager for various private clients	On-market purchase	80,438.40	Ordinary fully paid	4,032

26/08/2011	ANZ Trustees as manager for various private clients	On-market sale	8,517.20	Ordinary fully paid	-428
26/08/2011	Private Nominees Limited as trustee for various private clients	Transfer out	3,938.00	Ordinary fully paid	-200
26/08/2011	Private Nominees Limited as trustee for various private clients	On-market sale	9,940.00	Ordinary fully paid	-501
26/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	7,933.76	Ordinary fully paid	312
26/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	4,826.20	Ordinary fully paid	243
26/08/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	910,348.89	Ordinary fully paid	45,591
26/08/2011	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	On-market sale	6,187,241.91	Ordinary fully paid	-312,417
26/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,569.01	Ordinary fully paid	79

26/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,886.00	Ordinary fully paid	200
26/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	9,433.26	Ordinary fully paid	-486
29/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-4,996
29/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	266,755.60	Ordinary fully paid	13,362
29/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,007.68	Ordinary fully paid	202
29/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,918.09	Ordinary fully paid	500
29/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,171.90	Ordinary fully paid	1,000

30/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	3,996
30/08/2011	ANZ Trustees as manager for various private clients	On-market purchase	25,836.84	Ordinary fully paid	1,269
30/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,917.08	Ordinary fully paid	194
30/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,693,330.56	Ordinary fully paid	-83,000
30/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	2,533,639.20	Ordinary fully paid	-124,469
31/08/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-176

31/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	5,952.51	Ordinary fully paid	229
31/08/2011	Private Nominees Limited as trustee for various private clients	On-market sale	23,332.46	Ordinary fully paid	-918
31/08/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,109.58	Ordinary fully paid	-83
31/08/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	54,470.27	Ordinary fully paid	-2,650
31/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	14,738.65	Ordinary fully paid	726
31/08/2011	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market sale	1,245,144.70	Ordinary fully paid	-61,595
31/08/2011	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market sale	11,082,519.78	Ordinary fully paid	-550,749
31/08/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,839,848.52	Ordinary fully paid	-91,329

31/08/2011	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market sale	405,018.86	Ordinary fully paid	-20,224
31/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool		On-market sale	3,994.93	Ordinary fully paid	-197
Addresses		The addresses of entities named in this form are as follows:

Name	Address
ANZ	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Trustees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Nominees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZEST Pty Ltd	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
OnePath Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Funds Management Ltd	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Life Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Custodian PtyLtd	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Investment Management Ltd	Level 21, 83 Clarence Street Sydney NSW 2000
Oasis Fund Management Ltd	Level 14, 347 Kent Street, Sydney NSW 2000
FSP Portfolio Administration Ltd	Level 34 Australia Square 264-278 George Street, Sydney NSW 2000
OnePath (NZ) Limited	ASB Bank Centre, 135 Albert Street, PO Box 7149 Auckland, New Zealand
OnePath Nominees Ltd	ASB Bank Centre, 135 Albert Street, PO Box 7149 Auckland, New Zealand
JP Morgan	Level 35, 259 George Street, Sydney NSW 2000
Private Nominees Limited	Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand
UBS Nominees Pty Limited	Level 16 Chifley Tower 2 Chifley Sq Sydney
Reserve Bank of New Zealand	2 The Terrace, PO Box 2498, Wellington 6011, New Zealand

Trustees Executors Limited	Level 5, 10 Customhouse Quay, PO Box 10-519, Wellington, New Zealand
Citi Group	Level 16, 120 Collins Street, Melbourne Vic 3000
Reserve Bank of NZ	2 The Terrace, PO Box 2498 Wellington 6011, New Zealand

print name John Priestley

Capacity Company Secretary

Sign here

Date 01 September 2011