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

May 17, 2011

10425_rns_2011-05-17_e77ad068-993b-4cfd-b50a-3c05fa210989.pdf

Major Shareholding Notification

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==> picture [114 x 36] intentionally omitted <==

18 May 2011

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

Company Secretary Westpac TPS Trust Fax: (02) 8253 1888

Westpac TPS Trust - Disclosures regarding shareholding interests

Reference is made to the announcement made by Australia and New Zealand Banking Group Limited ( ANZ ) on 14 May 2008 regarding its interests in Westpac TPS Trust.

This announcement now attaches a notice of change in interest of substantial holding in respect of Westpac TPS Trust.

John Priestley

Company Secretary

Company Secretary’s Office ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008 Phone: +61 3 9273 5555 | Fax: +61 3 8542 5252 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Form 604 Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

Westpac TPS Trust (the " Entity ")

To Company Name

ACN/ABN

108 686 040

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 16 May 2011.

The previous notice was given to the company on 14 May 2008.

The previous notice was dated 14 May 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 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 (1) Presentnotice
Person'svotes Voting power% Person'svotes Voting power%
Convertible Preference
Shares		 870,004 11.40% 774,342 10.15%

Note (1): Notice lodged on 14 May 2008 with the ASX did not include interests in relation to 336 convertible preference shares held in connection with OnePath Australia Limited .

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
11/05/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 10,220.00 125 Convertible
Preference Shares		 125
11/05/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 70,231.00 875 Convertible
Preference Shares		 875
19/05/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 10,027.95 125 Convertible
Preference Shares		 125
01/06/2009 ANZ and each of
the ANZ
Subsidiaries		 SharePurchase 8,370.00 100 Convertible
Preference Shares		 100
03/06/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 23,025.49 277 Convertible
Preference Shares		 277
04/06/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 11,886.80 143 Convertible
Preference Shares		 143
18/06/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 10,094.40 115 Convertible
Preference Shares		 115
12/08/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 99,991.78 1,213 Convertible
Preference Shares		 1,213
12/08/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 35,420.90 430 Convertible
Preference Shares		 430
20/11/2009 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 25,018.85 290 Convertible
Preference Shares		 290
01/12/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 71,935.91 883 Convertible
Preference Shares		 883
03/12/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 32,172.32 385 Convertible
Preference Shares		 385
11/12/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 3,838.65 45 Convertible
Preference Shares		 45
11/12/2009 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 28,340.73 330 Convertible
Preference Shares		 330
01/02/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 1,692,640.95 19,500 Convertible
Preference Shares		 19,500
03/02/2010 ANZ and each of
the ANZ
Subsidiaries		 SharePurchase 15,975.50 178 Convertible
Preference Shares		 178
01/04/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 60,116.61 690 Convertible
Preference Shares		 690
03/05/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 36,502.40 420 Convertible
Preference Shares		 420
11/06/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 131,423.51 1,564 Convertible
Preference Shares		 1,564
13/08/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 889,087.75 10,000 Convertible
Preference Shares		 10,000
25/08/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 30,611.85 340 Convertible
Preference Shares		 340
13/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 65,144.23 690 Convertible
Preference Shares		 690
21/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 45,043.90 484 Convertible
Preference Shares		 484
21/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 1,612.90 17 Convertible
Preference Shares		 17
21/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 20,026.90 215 Convertible
Preference Shares		 215
21/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 22,845.90 244 Convertible
Preference Shares		 244
25/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On Market Purchase 8,370.00 90 Convertible
Preference Shares		 90
27/10/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 10,044.00 108 Convertible
Preference Shares		 108
17/11/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 49,984.80 536 Convertible
Preference Shares		 536
22/11/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 24,169.76 259 Convertible
Preference Shares		 259
23/11/2010 ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 5,871.60 63 Convertible
Preference Shares		 63
24/11/2010
ANZ and each of
the ANZ
Subsidiaries
Share Purchase
25,111.33
268 Convertible
Preference Shares
268
02/12/2010
ANZ and each of
the ANZ
Subsidiaries
On MarketPurchase
20,220.18
215 Convertible
Preference Shares
215
20/12/2010
ANZ and each of
the ANZ
Subsidiaries
On MarketPurchase
60,584.28
650 Convertible
Preference Shares
650
14/01/2011
ANZ and each of
the ANZ
Subsidiaries
On Market Sale
464,987.95
5,000 Convertible
Preference Shares
5,000
28/02/2011
ANZ and each of
the ANZ
Subsidiaries
On MarketPurchase
4,680.00
50 Convertible
Preference Shares
50
14/03/2011
ANZ and each of
the ANZ
Subsidiaries
On Market Sale
30,859.65
340 Convertible
Preference Shares
340
14/04/2011
ANZ and each of
the ANZ
Subsidiaries
Share Sale
9,121.00
100 Convertible
Preference Shares
100
13/05/2011
ANZ and each of
the ANZ
Subsidiaries
On Market Sale
3,207,717.62
35,000 Convertible
Preference Shares
35,000
Please note that :
- the above transaction listing excludes transactions relating to an increase of ANZ Trustees' aggregate interest by 867 convertible preference
shares since the last notice because the details could not be ascertained within the time period required for the filing of this notice under the
Corporations Act.
- ANZ’s interest in the 33,500 convertible preference shares (relating to securities lending agreements with various market participants (not including
Opes Prime Stockbroking Limited and Leveraged Capital Pty Ltd)) referred to in the previous notice was finally extinguished in 2009 when the
relevant securitieslending arrangementswere terminated		 ANZ and each of
the ANZ
Subsidiaries		 Share Purchase 25,111.33 268 Convertible
Preference Shares		 268
ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 20,220.18 215 Convertible
Preference Shares		 215
ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 60,584.28 650 Convertible
Preference Shares		 650
ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 464,987.95 5,000 Convertible
Preference Shares		 5,000
ANZ and each of
the ANZ
Subsidiaries		 On MarketPurchase 4,680.00 50 Convertible
Preference Shares		 50
ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 30,859.65 340 Convertible
Preference Shares		 340
ANZ and each of
the ANZ
Subsidiaries		 Share Sale 9,121.00 100 Convertible
Preference Shares		 100
ANZ and each of
the ANZ
Subsidiaries		 On Market Sale 3,207,717.62 35,000 Convertible
Preference Shares		 35,000

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 as trustee
for various estates and
trusts		 ANZ Trustees as trustee
for various estates and
trusts		 ANZT has power to
control voting and
disposal of securities.		 15,799
Convertible
Preference
Shares		 15,799
ANZ and each of the
ANZ Subsidiaries		 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		 ANZT is the co-trustee
of the estate or trust
and can control the
voting and disposal of
securities only in
conjunction with co
trustees.		 7,834 Convertible
Preference
Shares		 7,834
ANZ and each of the
ANZ Subsidiaries		 ANZ Trustees as trustee
for various internal
common funds		 ANZ Trustees as trustee
for various internal
common funds		 ANZT has power to
control voting and
disposal of securities.		 49,441
Convertible
Preference
Shares		 49,441
ANZ and each of the
ANZ Subsidiaries		 ANZ Trustees as
manager for various
private clients		 ANZ Trustees as
manager for various
private clients		 ANZT has power to
control voting and
disposal of securities.		 28,837
Convertible
Preference
Shares		 28,837
ANZ and each of the
ANZ Subsidiaries		 JP Morgan Chase Bank OnePath Funds
Management Ltd as
responsible entity for
Tax Effective Income
Trust		 OnePath Funds
Management Limited
has power to control
voting and disposal of
securities.		 565,624
Convertible
Preference
Shares		 565,624
ANZ and each of the
ANZ Subsidiaries		 JP Morgan Chase Bank OnePath Funds
Management Ltd as
responsible entity for
Price For Credit Pool		 OnePath Funds
Management Limited
has power to control
voting and disposal of
securities.		 91,500
Convertible
Preference
Shares		 91,500
ANZ and each of the
ANZ Subsidiaries		 JP Morgan Chase Bank OnePath Funds
Management Ltd as
responsible entity for
INGA Shareholder
InvestmentsTrust		 OnePath Funds
Management Limited
has power to control
voting and disposal of
securities.		 8,500 Convertible
Preference
Shares		 8,500
ANZ and each of the
ANZ Subsidiaries		 HSBC Custody
Nominees as Custodian
for Oasis		 Oasis Fund
Management Limited as
responsible entity for
Oasis Asset
ManagementLtd		 Oasis Fund
Management Ltd has
power to control
voting and disposal of
securities.		 446 Convertible
Preference
Shares		 446
ANZ and each of the
ANZ Subsidiaries		 OnePath Custodian Pty
Ltd		 OnePath Custodian Pty
Ltd as responsible entity
for Portfolio One		 OnePath Custodian
Pty Ltd has power to
control voting and
disposalofsecurities.		 6,361 Convertible
Preference
Shares		 6,361

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

The addresses of persons named in this form are as follows:

Name Address
ANZ ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
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

18 May 2011 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 9 pages marked “A” referred to in the form 604 Notice of change in interest of substantial holder

Signed by me and dated 18 May 2011

…………………………………………………….

John Priestley - Company Secretary Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (“ANZBGL”)

NOTES: All companies are 100% owned within the Group unless otherwise indicated. Dates are in Australian format

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia AllianceHoldingsPtyLtd 1 09/08/56
Australia ANZcover InsurancePtyLtd 1 24/04/98
Australia ANZEST PtyLtd 1 17/10/97
Australia ANZ Adelaide GroupPtyLtd 1 21/12/28
Australia ANZ Alternative Assets Holding Company Pty Ltd (1 share held by ANZ
National Bank Limited)		 1 15/06/06
Vietnam ANZ Bank(Vietnam)Limited 09/10/2008
USA, NewYork ANZ BGH LLC 12 25/05/04
Australia ANZCapelCourtLimited 1 22/04/69
Australia ANZCapital HedgingPtyLtd 1 27/09/85
USA, Delaware ANZ Capital LLC II (2% of the Preference Shares on issue are held by ANZ
FundsPtyLtd)		 29 18/11/03
USA, Delaware ANZ Capital LLC III (owned 98 % by ANZBGL & 2% by ANZ Funds Pty
Ltd)		 29 19/11/04
Australia ANZCommodityTradingPtyLtd 1 03/05/01
USA,Delaware ANZ(Delaware)Inc. 3 17/08/83
Australia ANZ Diversified Plus Property Limited ( owned 99% by ANZBGL & 1% by
ANZ AlternateAssetsHolding CompanyPtyLtd)		 1 10/12/07
Australia ANZ Fiduciary ServicesPtyLtd 1 28/05/02
AmericanSamoa ANZ FinanceAmericanSamoaInc 01/07/04
Australia ANZ Financial ProductsPtyLtd 1 05/07/94
Australia ANZ FundsPtyLtd 1 13/03/64
England ANZ Bank(Europe)Limited 13 22/04/87
Kiribati ANZ Bank(Kiribati)Ltd (25% owned byRepublic of Kiribati) 75 22 13/08/84
Samoa ANZ Bank(Samoa)Limited 6 01/10/90
India ANZCapital Pvt.Limited (0.01%heldnon-beneficially by Jikk PtyLtd)* 26 07/11/01
Australia ANZGlobalServices and OperationsPtyLimited 1 04/03/2010
China ANZGlobalServices and Operations (Chengdu) CompanyLimited 46 17/11/2010
Philippines ANZGlobalServices and Operations (Manila)Inc 42 17/03/2010
NewZealand ANZ Holdings(NewZealand)Limited(ANZBGL holds 100% of AClass 33 30/03/1988

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
RPS)
NewZealand ANZNational Bank Limited 33 23/10/1979
NewZealand ANZCapitalNZ Limited 33 08/12/2000
NewZealand ANZNational(Int’l)Limited 33 08/12/1986
NewZealand ANZNationalStaffSuperannuation Limited 33 10/05/2006
NewZealand ANZ Investment Services (NewZealand)Limited 33 17/02/1988
NewZealand ArawataAssetsLimited 33 04/05/1990
NewZealand ArawataFinanceLimited 33 10/06/1981
NewZealand Arawata Capital Limited 33 01/09/2005
NewZealand ArawataHoldingsLimited 33 02/08/1985
NewZealand Harcourt Corporation Limited 33 27/06/1985
NewZealand KarapiroInvestmentsLimited 33 13/10/1997
NewZealand ArawataTrust Company 33 08/11/2005
NewZealand DirectBrokingLimited 33 03/07/1998
NewZealand Direct NomineesLimited 33 05/10/1992
NewZealand Endeavour FinanceLimited 33 24/09/1999
NewZealand OnePath Holdings (NZ)Limited 39 21/09/2005
NewZealand OnePath InsuranceHoldings (NZ)Limited 39 8/12/2003
NewZealand OnePath Life (NZ)Limited 40 2/11/2000
NewZealand OnePath Insurance Services (NZ)Limited 39 26/05/1989
NewZealand Silver Fern LifeBrokersLimited 40 12/06/2003
NewZealand OnePath(NZ)Limited 39 1/03/1989
NewZealand ArgosyPropertyManagementLimited 39 18/06/2002
NewZealand Australian PropertiesLimited 39 16/02/1999
Australia Vital Healthcare Australian Property
ProprietaryLimited		 41 22/06/1998
NewZealand Vital HealthcareManagementLimited 39 8/05/1992
NewZealand EasternSpecialists ConsultingLimited 39 14/12/1999
NewZealand OnePathNominees (NZ)Limited 39 1/06/1994
NewZealand OneAnswerNomineesLimited 39 11/07/2005
New Zealand AUT Investments Limited (OnePath Holdings (NZ)
Limited alsoholdsnon-voting shares)		 39 28/05/2009
NewZealand National BankofNewZealand CustodiansLimited 33 24/09/1948
NewZealand AlosHoldingsLimited 33 12/06/1987
NewZealand NBNZ HoldingsLimited 33 07/03/1989
New Zealand BHI Limited 33 13/09/1985
BritishVirgin Is CBCFinanceLimited 32 31/08/1998
Hong Kong NBNZ Holdings Hong Kong Limited (Lloyds (BVI)
NomineesLimitedholds 50% ofthe shares*)		 31 16/12/1988
NewZealand Private NomineesLimited 33 09/11/2004
NewZealand South PacificMerchantFinanceLimited 33 14/07/1972
NewZealand Radiola Corporation Limited 33 03/12/2007
NewZealand Southpac Corporation Limited 33 14/03/1972

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
New Zealand Control Nominees Limited (ANZ National Bank
Limited alsoholdsredeemable preference shares)		 33 30/07/1983
NewZealand UDCFinanceLimited 33 01/04/1938
NewZealand Eftpos NewZealandLimited 33 08/06/1994
NewZealand RuralGrowth FundLimited 33 30/04/2007
NewZealand Samson FundingLimited 33 04/11/2003
England ANZJackson Funding plc 13 15/11/04
HongKong ANZ International(HongKong)Limited 16 10/10/72
Hong Kong ANZ Asia Limited (1 share each held non beneficially by Wilgrist
NomineesLimited & Wilvestor Ltd)		 16 16/12/80
Vanuatu ANZ Bank (Vanuatu) Limited (1 share held non beneficially by
VeritatemNomineesLtd)		 7 03/09/85
Vanuatu La Serigne Limited (remaining shares held by Veritatem
NomineesLtd)		 99 7 13/12/91
Vanuatu Whitehall Investments Limited (owned 50% by each of ANZ
Bank(Vanuatu)Limited &La SerigneLimited)		 7 30/10/01
Singapore ANZ International PrivateLimited 14 10/02/87
India ANZ Operations and Technology Pvt Limited (0.01% held by ANZ
FundsPtyLtd)		 8 07/06/88
Singapore ANZSingaporeLimited 14 26/12/86
Singapore ANZ IPBNomineesPteLtd 14 27/07/00
Singapore Torridon PteLtd 14 05/08/97
HongKong ANZ IPBNominees (HongKong)Limited 16 04/12/09
Cambodia ANZ Royal Bank (Cambodia) Ltd (remaining shares owned by Royal
GroupFinance CompanyLtd)		 71 4 12/11/04
Cook Islands ANZ/V-Trac International Leasing Company (remaining shares owned by
VtracInternational leasing Co)		 95 18 16/09/98
Vietnam ANZ/V-TracLeasing Company 95 5 20/01/00
India MBCS ConsultancyPvtLimited (in process of being struck off) 26 01/05/06
England MinervaHoldingsLimited 13 05/04/83
England ANZEF Limited 13 01/01/34
England ANZEF Leasing No.1 Limited 13 17/08/89
England ANZEF Leasing No. 2 Limited (owned 0.39% by Citibank
International PLC & 0.61% by Schroder Investments CoLtd)		 99.39 13 18/01/90
Netherlands ANZEF Investments (UK) B.V. 21 24/12/98
England ANZ Distribution Limited 13 20/09/05
England ANZ LeasingLimited 13 29/10/71
USA, NewYork ANZSecuritiesInc. 43 07/04/94
England ANZMB Limited 13 03/03/52
England Brandts NomineesLimited 13 22/02/34
England Minerva NomineesLimited 13 20/05/38
England Minerva Nominees (No.2)Limited 13 18/07/67
England UpspringLimited 13 29/10/03

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia Town& CountryLandHoldingsPtyLtd 1 30/09/91
Australia Votraint No. 1103PtyLimited 1 08/05/98
Singapore WingHoldingsPte.Limited 14 22/07/08
Cambodia Wing (Cambodia)Limited 35 18/08/08
Australia ANZGPSCNo. 2 PtyLtd 1 14/11/07
Australia ANZ HoldingsPtyLtd 1 14/07/77
Taiwan ANZ InsuranceBrokerCo.,Ltd 45 01/10/97
Australia ANZ Investment Holdings PtyLtd 1 20/06/85
Australia ANZ InvestmentsPtyLtd 1 14/07/77
UK ANZJackson Funding2 Limited 13 11/05/07
UK ANZJackson Funding 3Limited 13 14/05/07
UK ANZJackson Funding4 Limited 13 17/09/08
Jersey ANZ Jersey Limited (owned 50% by each of ANZBGL & Brandts Nominees
Limited*)		 10 04/03/98
Australia ANZ Leasing (ACT)PtyLtd 1 28/01/66
Australia ANZ Leasing (BWCFinancing)PtyLtd 1 20/12/06
Australia ANZ Leasing (NT)PtyLtd 1 06/02/85
Australia ANZ Leasing (VIC)PtyLtd 1 17/12/84
Australia ANZ LendersMortgageInsurancePty.Limited 1 03/02/59
USA, New York ANZ Limited Partnership (No shares issued, being controlled 89.1% by
ANZBGL & 10.9% by ANZ Realty Holdings (USA) Inc. Entity currently being
liquidated)		 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
Australia OnePath AustraliaLimited 37 10/01/1878
Australia ACN 008 647185PtyLtd 37 10/01/1989
Australia ANZ InsAgePtyLimited 37 21/02/2002
Australia ANZ LifeAssurance CompanyPtyLimited 37 25/07/1961
Australia Financial Investment NetworkGroupPtyLtd 37 24/05/1989
Australia Financial FactsPtyLtd 37 6/10/2006
Australia FING ServicesPtyLtd 37 06/09/2005
Australia SuperConceptsPtyLtd 75 37 27/06/1990
Australia RetireinvestBrisbane CityPtyLtd 37 22/04/2002
Australia TandemS &L PtyLtd 37 17/01/2007
Australia Super FactsPtyLtd 37 4/12/1985
Australia Millennium3FinancialServices GroupPtyLtd 37 14/09/1999
Australia Advicefor LifePtyLtd 37 04/07/1995
Australia Millennium3FinancialServices PtyLtd 37 20/09/2000

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia Capricorn Financial AdvisersPtyLtd 37 20/12/2006
Australia Millennium3 Mortgage Platform Services Pty
Limited		 37 30/08/2008
Australia Financial Lifestyle SolutionsPtyLimited 37 25/02/1997
Australia Elders Financial Planning Pty Ltd (previously called
PinnaclePartnersPtyLtd)		 51 37 28/07/1982
Australia Millennium3ProfessionalServicesPtyLtd 37 16/09/1999
Australia PolarisFinancialSolutionsPtyLtd 61.3 38 18/10/2005
Australia Superwoman Financial Solutions Group Pty Ltd
ACN121966103		 50 9 28/09/2006
Australia ACN122034315PtyLtd 50 9 04/10/2006
Australia ACN122034306PtyLtd 50 9 04/10/2006
Australia Synergy ConsolidatedPtyLtd 37 24/06/1998
Australia SynergyAdvisory ServicesPtyLtd 37 03/04/1995
Australia RI MorissetPtyLtd 37 10/06/2003
Australia RIGold CoastPtyLtd 37 10/06/2003
Australia RI Bentleigh PtyLtd 37 18/04/2005
Australia RI KewPtyLtd 37 15/08/2003
Australia RI MaroochydorePtyLtd 37 06/05/2005
Australia RICentralCoastPtyLtd 37 10/06/2003
Australia RI Rockhampton& GladstonePtyLtd 37 19/03/2003
Australia RI TownsvillePtyLtd 37 21/12/2001
Australia RINewcastlePtyLtd 37 09/05/2005
Australia RI ParramattaPtyLtd 50 39 17/04/2008
Australia OnePath Administration PtyLimited 37 17/12/1980
Australia AUT(NZ)Administration PtyLtd 37 12/06/2003
Australia OnePath LifeAustraliaHoldingsPtyLimited 37 28/12/2001
Australia OnePath LifeLimited 37 17/07/1895
Australia Integrated Networks Pty Ltd 37 17/06/1987
Australia FSPGroupPtyLimited 37 01/06/1999
Australia Financial Services Partners Holdings
PtyLimited		 37 04/06/1999
Australia Financial Services Partners Pty
Limited		 37 13/09/1999
Australia Financial Services Partners
ManagementPtyLimited		 37 22/05/1997
Australia Financial Services Partners
Incentive CoPtyLimited		 37 03/06/1999
Australia Vector FinancialServicesPtyLimited 37 20/09/2001
Australia FSP FundsManagementLimited 37 26/11/2002
Australia FSPSuper PtyLimited 37 28/02/2000
Australia FSP EquitiesManagementLimited 75 37 03/10/2001
Australia FSP PortfolioAdministration Limited 37 21/06/2000

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia OnePath Financial PlanningPtyLtd 37 15/06/1987
Australia RI Advice Group Pty Ltd (previously called
RetireinvestPtyLtd)		 37 17/08/1979
Australia MML PropertiesPtyLtd 37 13/12/1977
Australia Union Investment CompanyPtyLtd 37 23/07/1920
Australia Tandem Financial AdviceLtd 37 20/12/1983
Australia OnePath FundsManagementLimited 37 11/10/1985
Australia Financial Planning Hotline Pty Limited 37 27/05/1971
Australia MercantileMutual FinancialServicesPtyLtd 37 07/11/1913
Australia PacificMutual AustraliaPtyLtd 37 01/05/1984
Australia OnePathGeneral InsurancePtyLimited 37 20/06/1996
Australia OnePathCustodiansPtyLimited 37 05/11/1973
Australia OnePath InvestmentHoldingsPtyLtd 37 17/03/2006
Australia OASISAssetManagementLimited 37 14/12/1999
Australia OASISFundManagementLimited 37 25/08/2003
Australia MoneyOne.com.auLtd 37 16/03/2000
Fiji ANZ Pacific Operations Limited (owned 50% by ANZBGL & ANZ Funds Pty
Ltd)		 28 9/01/01
Brazil ANZ Participacoes E Servicos Ltda (3 shares are being held by Fransisco
Kappaum)		 11 18/09/81
England ANZ Pensions(UK)Limited(1 share - Brandts Nominees Limited*) 13 20/09/51
Australia ANZ PrivateEquityManagementLimited 1 15/06/06
Australia ANZ Properties (Australia)PtyLtd 1 14/03/68
Australia ANZ PropertyManagement PtyLtd 1 11/12/07
USA, NewYork ANZ RealtyHoldings (USA)Inc 12 23/07/91
Australia ANZ Rewards No.2 PtyLtd 1 21/05/98
Australia ANZSecurities(Holdings)Limited 1 06/05/70
Australia ANZSpecialistAssetManagementLimited 1 21/11/01
NewZealand ANZSecurities (NZ)Limited 33 19/03/87
NewZealand ANZMAC Securities(NZ)Nominees Limited 33 19/09/90
USA, NewYork ANZSecurities (USA)Inc 12 16/09/87
Australia ANZSecuritiesLimited 1 20/06/73
Australia ANZSecurities Nominee(Entrepot)PtyLtd 1 08/01/87
Australia ANZSecurities (Nominee)PtyLtd 1 09/01/80
Australia ANZUnderwritingLimited 1 28/06/71
India ANZ Support Services India Private Limited (2 shares held by ANZ Funds Pty
Ltd)		 2 27/09/07
Australia ANZStaffSuperannuation(Australia)Pty. Limited 1 18/12/86
Australia ANZ Tradecentrix PtyLimited 1 07/02/01
Australia Tradecentrix PtyLimited 1 18/01/01

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia ANZ TrusteesLimited 1 17/03/83
Australia ANZ Trustees (Canberra)Limited 1 19/05/60
Laos ANZ Vientiane Commercial Bank Ltd (remaining shareholders Laotian
investors)		 90% 15 10/07/07
China Australia and NewZealandBank(China) CompanyLimited 24 16/09/10
PNG Australia and NewZealand Banking Group (PNG)Limited 44 28/05/76
PNG ANZ Investments (PNG)Limited 17 27/12/01
PNG 8 & 9 Chester Ltd 100 17 05/04/88
China ChongQingLianpingANZ Rural BankCompanyLimited 36 25/08/09
Guam Citizen’sBankcorpInc 30 05/08/97
Guam ANZ Finance Guam Inc 30 07/08/07
Guam ANZGuam,Inc.(previouslycalled asCitizen’sSecurityBank(Guam),Inc) 99.95 30 21/09/90
Cayman Islands Coastal Horsham Pipeline1 Ltd 27 24/07/96
USA,Delaware CoastalGasPipelines VictoriaLLC 23 20/06/97
Australia Crebb No 6 Pty Ltd (owned 50% by ANZBGL & 50% by ANZ National Bank
Limited)		 1 15/06/01
Australia ES &A HoldingsPtyLtd 1 14/07/77
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 ETradeAustraliaLimited 1 02/01/86
Australia ETrade Australia Securities Limited (0.29% held by Nova Pacific Holdings
PtyLimited)		 1 14/04/97
Australia ETRNomineesPtyLtd 1 23/07/02
Australia ETradeAustralia NomineesPtyLimited 1 13/11/97
Australia CustodyExecution& Clearing Services (Australia)PtyLtd 1 25/11/88
Australia NovaPacificHoldingsPtyLimited 1 14/11/96
Australia FCA FinancePty.Limited 1 29/04/58
Australia AnaledPtyLtd 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
NewZealand General Finance CustodiansLimited 33 05/10/04
Australia JIKK PtyLtd 1 0/05/98
Australia LFD PtyLimited 1 29/10/52
Australia DPSPL PtyLimited (in liquidation) N/A 24/07/64
Australia RFDL PtyLtd 1 01/04/37
Australia NMRB FinanceLimited (in liquidation) N/A 23/08/74

Annexure “A”

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest		 Reg
Office		 Date
Registered
Australia NMRSB PtyLtd 1 21/04/90
NewZealand Origin MortgageManagement Services (2008)Limited 33 15/03/99
NewZealand Origin MortgageManagement ServicesLimited 33 17/05/04
Indonesia PT ANZ Panin Bank(remaining15% owned byPT Pan Bank) 85% 19 0/09/90
Indonesia PT ANZSecuritiesIndonesia (1%held by Wiling Solaiman Bolung (nominee)) 20 16/12/10

*** Held as bare nominee – no beneficial ownership**

Registered Offices

  • 1 ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, Victoria, Australia 3008

  • 2 ‘Eucalyptus’ Manyata Embassy Business Park-SEZ, Outer Ring Road, Nagavara & Rachenahalliv, KP Puram Hobli, Bangalore East, Bangalore, India

  • 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 14 Le Thai To Street, Hanoi, Vietnam

  • 6 Beach Road, Apia, Samoa

  • 7 Hawkes Law, Rue Pasteur, Port Villa, Vanuatu

  • 8 Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, India 560052

  • 9 Level 9, 46 Edward Street, Brisbane QLD 4000 Australia

  • 10 Equity Trust House, 28-30 The Parade, St. Helier JE1 1EQ, 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 40 Bank Street, Canary Wharf, London, E14 5EJ, United Kingdom

  • 14 10 Collyer Quay, #10-01 Ocean Financial Centre, Singapore 049315

  • 15 33 Lane Xang Avenue, Vientiane, Lao PDR

  • 16 31/F, One Exchange Square, 8 Connaught Place, Central Hong Kong

  • 17 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea

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

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

  • 20 ANZ Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33°, Jakarta Pusat 10220, Indonesia 21 Groeselaan 18, 3521 CB Utrecht, Netherlands

  • 22 Bairiki, Tarawa, Republic of Kiribati

  • 23 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA

  • 24 15th Floor and 12th Floor Unit B, Mirae Asset Tower 166 Lujiazui Ring Road, Pudong Shanghai, PRC

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

  • 26 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02

  • 27 Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

Annexure “A”

  • 28 Level 6, Vanua House, Victoria Parade, Suva, FIJI

  • 29 Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 1980

  • 30 424 West O’Brien Drive, Julale Centre, Hagatna, Guam 96910

  • 31 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong

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

  • 33 Level 6, 1 Victoria Street, Wellington 6011, New Zealand

  • 35 Building 30E0, Street 432, Ssangkat Toul Tompoung 1, Khan Chamkamon, Phnom Penh

  • 36 83 Ren Min South Road, Lianping, Liang Shan Town, Liang Ping County, Chongqing, China

  • 37 Level 13, 347 Kent Street, Sydney NSW 2000 Australia

  • 38 Level 9, 1 O’Connell Street, SYDNEY NSW 2000 Australia

  • 39 Level 27, ASB Centre, 135 Abert Street, Auckland, New Zealand

  • 40 Level 3, 205 Wairau Road, Glenfield, North Shore City, Auckland , New Zealand

  • 41 Suite 4, 1632-1638 High Street, Glen Iris, VIC 3146, Australia

  • 42 Level 12, Solaris One, Dela Rosa Street, Makati City, Philippines

  • 43 31 Floor, 277 Park Avenue, New York, New York, USA 10172 _003

  • 44 Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea

  • 45 16F, 2, Tun Hwa South Road, Section 1, Song Shan District, Taipei City 105, Taiwan

  • 46 3/F. Building No A3, Tianfu Software Park, Tianfu Avenue, Chengdu

  • 47 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa

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