Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2012

Apr 30, 2012

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01 May 2012

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

Company Secretary Doray Minerals Limited Fax: (08) 6141 3599

Notice of initial substantial holder – Doray Minerals Limited

ANZ gives this notice of initial substantial holder in respect of Doray Minerals Limited.

Yours faithfully

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 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To Company Name/Scheme Doray Minerals Limited (the " Entity ") ACN/ARSN 138 978 631 This notice is given by Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) on behalf of itself and each of its controlled bodies corporate (" ANZ Subsidiaries ") named in the list of 11 pages annexed to this notice and marked "A".

1. Details of substantial holder[(1)]

Name Australia and New Zealand Banking Group Limited (" ANZ ") ACN/ARSN (if applicable) 005 357 522 The holder became a substantial holder on 27/04/2012

2. Details of 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[ (2)] had a relevant interest[ (3)] in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Persons' votes(5)	Voting power(6)
Fully Paid Ordinary Shares	4,217,655	4,217,655	5.24%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
ANZ and each of the ANZ Subsidiaries	OnePath Funds Management Limited has power to control voting and disposal of securities.	4,217,655 Fully Paid Ordinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
ANZ and each of the ANZ Subsidiaries	OnePath Funds Management Ltd	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Shares Trust	539,241 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	OnePath Funds Management Ltd	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Global Share Trust	2,048,742 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Shares Trust	1,629,672 Fully Paid Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
ANZ and each of the ANZ Subsidiaries	16/01/2012	$6,424.26		4,914 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/01/2012	$319,979.25		227,329 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/01/2012	$5,024.99		3,533 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	30/01/2012	$20,052.94		13,918 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	31/01/2012	$118,503.81		80,243 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	01/02/2012	$191,648.12		130,630 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	02/02/2012	$110,911.52		75,209 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	03/02/2012	$605,817.36		416,688 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	06/02/2012	$132,522.24		91,144 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	07/02/2012	$618,949.39		425,691 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	07/02/2012	$206,887.66		142,575 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/02/2012	$172,838.61		130,797 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/02/2012	$1,223,102.71		938,268 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/02/2012	$130,357.50		100,000 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	28/02/2012	$80,996.45		60,986 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/03/2012	$74,433.45		60,515 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/03/2012	$2,346.22		1,893 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/03/2012	$8,224.58		6,568 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/03/2012	$5,478.97		4,280 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/03/2012	$1,875.92		1,500 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	22/03/2012	$2,658.42		2,162 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	23/03/2012	$19,751.53		16,390 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	26/03/2012	$27,247.43		22,644 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	27/03/2012	$62,651.84		51,787 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	29/03/2012	$441,265.15		350,000 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	30/03/2012	$126,559.06		100,000 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	13/04/2012	$104,071.71		92,716 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/04/2012	$8,395.25		7,284 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	27/04/2012	$242,798.23		270,781 Fully Paid Ordinary Shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Each of the ANZ Subsidiaries	Body corporate controlled by the substantial holder ANZ

7. 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 11 pages annexed to this notice and marked "A"

print name John Priestley

Capacity Company Secretary

Sign here

Date 01 May 2012

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

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

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (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) 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.

Annexure “A”

This is the Annexure of 11 pages marked “A” referred

to in the form 603 Notice of initial substantial holder

Signed by me and dated 01 May 2012

………………………………………….………….

John Priestley – Company Secretary

Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ("ANZBGL") Related Bodies Corporate List NOTES: All companies are 100% owned within the Group unless otherwise indicated.

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
8 & 9 Chester Limited	Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea	Papua New Guinea	05/04/1988
A N Z Adelaide Group Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	21/12/1928
ACN 008 647 185 Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	10/01/1989
Advice for Life Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	04/07/1995
Alliance Holdings Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	09/08/1956
Alos Holdings Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	12/06/1987
Analed Pty. Ltd.	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	26/06/1973
ANZ Alternative Assets Holding Company Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	15/06/2006
ANZ Asia Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong	Hong Kong	16/12/1980
ANZ Bank (Europe) Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	22/04/1987
ANZ Bank (Kiribati) Limited	Po Box 66, Bairiki, Tarawa, Kiribati	Kiribati	13/08/1984	75.00
ANZ Bank (Lao) Limited	33 Lane Xang Avenue, P O Box 5001, Vientiane, Lao People's Democratic Repub	Lao People's Democratic Repub	10/07/2007
ANZ Bank (Samoa) Limited	Beach Road, Apia, Samoa	Samoa	21/09/1990
ANZ Bank (Vanuatu) Limited	C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu	Vanuatu	03/09/1985
ANZ Bank (Vietnam) Limited	Sun City Tower, 13, Hai Ba Trung Street, Trang Tien Ward, Hoan Kiem District, Hanoi, Viet Nam	Viet Nam	09/01/2009

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ Capel Court Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	22/04/1969
ANZ Capital Hedging Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	27/09/1985
ANZ Capital LLC II	Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware, 19808, United States	United States	18/11/2003
ANZ Capital LLC III	Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware, 19808, United States	United States	19/11/2004
ANZ Capital No. 1 Pty Ltd		Australia	11/04/2012
	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia
ANZ Capital NZ Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand
			08/12/2000
ANZ Capital Private Limited	Unit 63, 6th Floor, 2nd North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai-400 051., India	India	07/11/2001
ANZ Clowder Leasing Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	26/03/2012
ANZ Commodity Trading Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	03/05/2001
ANZ Equities Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			17/12/2002
ANZ Fiduciary Services Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	28/05/2002
ANZ Finance American Samoa, Inc	Amerika Samoa Bank Bldg, Fagatogo, Maoputasi County, American Samoa	American Samoa	01/07/2004
ANZ Finance Guam, Inc	Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam	Guam	07/08/2007
ANZ Financial Products Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	05/07/1994
ANZ Funds Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	13/03/1964
ANZ Global Services And Operations (Chengdu) Company Limited	3/F Building No. A3, Tianfu Software Park, Tianfu Avenue, Chengdu, China	China	17/11/2010
ANZ Global Services And Operations (Manila) Inc	Level 12, Solaris One, Dela Rosa Street, Makati City, Philippines	Philippines	17/03/2010
ANZ Global Services and Operations Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	04/03/2010
ANZ GPSC No.2 Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/11/2007
ANZ Guam Inc.	Suite 114 Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam	Guam	14/09/1990	99.95
ANZ Holdings (New Zealand) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	30/03/1988

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
ANZ International (Hong Kong) Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong	Hong Kong	10/10/1972
ANZ International Private Limited	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	10/02/1987
ANZ Investment Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/06/1985
ANZ Investment Services (New Zealand) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand
			17/02/1988
ANZ Investments (PNG) Limited	Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea	Papua New Guinea	27/12/2001
ANZ Investments Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
ANZ IPB Nominees (Hong Kong) Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong	Hong Kong	04/12/2009
ANZ IPB Nominees Pte Ltd	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	27/07/2000
ANZ Jackson Funding 2 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	11/05/2007
ANZ Jackson Funding 3 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	14/05/2007
ANZ Jackson Funding 4 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	17/09/2008
ANZ Jackson Funding PLC	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	15/11/2004
ANZ Jersey Limited	28-30 The Parade, St Helier, Jersey, JE4 8XY, Jersey	Jersey	04/03/1998
ANZ Leasing (ACT) Pty. Ltd.	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	28/01/1966
ANZ Leasing (BWC Financing) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/12/2006
ANZ Leasing (NT) Pty. Ltd.	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	06/02/1985
ANZ Leasing (Vic) Pty. Ltd.	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	17/12/1984
ANZ Leasing Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	29/10/1971
ANZ Lenders Mortgage Insurance Pty. Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	03/02/1959
ANZ Life Assurance Company Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	25/07/1961
ANZ Limited Partnership	31st Floor, 277 Park Avenue, New York, NY, USA,	United States	21/03/1991

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	10172
ANZ Margin Services Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	17/12/1981
ANZ National (Int'l) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	08/12/1986
ANZ National Bank Limited		New Zealand	23/10/1979
	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand
ANZ National Staff Superannuation Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	10/05/2006
ANZ Nominees Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
ANZ Operations And Technology Private Limited	Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, 560071, India	India	07/06/1988
ANZ Orchard Investments Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	27/09/2001
ANZ Pacific Operations Ltd	C/- Pricewaterhousecoopers, Level 8, Civic Tower, Victoria Parade, Suva, Fiji	Fiji	09/01/2001
ANZ Participacoes E Servicos Ltda	Av.rio Branco 01 Grupo 810, Rio De Janeiro Rj, Brazil	Brazil	18/09/1981
ANZ Pensions (UK) Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	20/09/1951
ANZ Private Equity Management Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	15/06/2006
ANZ Properties (Australia) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/03/1968
ANZ Realty Holdings (USA) Inc	31st Floor, 277 Park Avenue, New York, NY, USA, 10172	United States	23/07/1991
ANZ Rental Solutions Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/06/1959
ANZ Rewards No. 2 Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	21/05/1998
ANZ Royal Bank (Cambodia) Limited	20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia	Cambodia	07/12/2004	55.00
ANZ Securities (HK) Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong	Hong Kong	27/10/2011
ANZ Securities (Holdings) Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	06/05/1970
ANZ Securities (Nominee) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	09/01/1980
ANZ Securities (NZ) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	19/03/1987
ANZ Securities (USA) Inc	31st Floor, 277 Park Avenue, New York, NY, USA, 10172	United States	16/09/1987

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ Securities Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/06/1973
ANZ Securities Nominee (Entrepot) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	08/01/1987
ANZ Securities, Inc.	31st Floor, 277 Park Avenue, New York, NY, USA, 10172	United States	07/04/1994
ANZ Singapore Limited	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	26/12/1986
ANZ Specialised Asset Finance Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			15/09/1983
ANZ Specialist Asset Management Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	21/11/2001
ANZ Staff Superannuation (Australia) Pty. Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	18/12/1986
ANZ Support Services India Private Limited	'Eucalyptus' Manyata Embassy Bus Pk - SEZ, Outer Ring Rd, Nagavara & Rachenahalli Village, K R Puram Hobli, Bangalore, 560045, India	India	27/09/2007
ANZ Tradecentrix Pty Limited (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	07/02/2001
ANZ Trustees (Canberra) Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	19/05/1960
ANZ Trustees Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	17/03/1983
ANZ Underwriting Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	28/06/1971
ANZ/V-Trac International Leasing Company	3/F BCI House (PO Box 208), Avarua, Rarotonga, Cook Islands	Cook Islands	16/09/1998
ANZ/V-Trac Leasing Company	14 Le Thai To Street, Hoan Kiem District, Hanoi, Viet Nam	Viet Nam	20/01/2000
ANZcover Insurance Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	24/04/1998
ANZEF Leasing No. 1 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	17/08/1989
ANZEF Leasing No. 2 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	18/01/1990	99.39
ANZEF Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	01/01/1934
ANZEST Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	17/10/1997
ANZMAC Securities (NZ) Nominees Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	19/09/1990
Arawata Assets Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	04/05/1990
Arawata Finance Limited	Level 6, 1 Victoria Street, Wellington, 6011, New	New Zealand	10/06/1981

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Zealand
Arawata Holdings Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	14/06/1985
Arawata Trust Company	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	08/11/2005
Asset Rentals Pty Ltd		Australia	29/04/2003
	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia
Australia and New Zealand Bank (China) Company Limited	Unit 12B And 15th Floor, Mirae Asset Tower, 166 Lujiazui Ring Road, Pudong, Shanghai, China	China	16/09/2010
Australia and New Zealand Banking Group (PNG) Limited	Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea	Papua New Guinea	28/05/1976
Australia and New Zealand Insurance Broker Co., Ltd	16F, 2, Tun Hwa South Road, Section 1, Song Shan District, Taipei City 105, Taiwan Province of China	Taiwan Province of China	17/09/1997
AUT (NZ) Administration Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	12/06/2003
AUT Investments Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	28/05/2009
Brandts Nominees Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	22/02/1934
Capricorn Financial Advisers Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	20/12/2006
Chongqing Liangping ANZ Rural Bank Company Limited	83 Ren Min South Rd,Liang Ping County, Chongqing, China	China	25/08/2009
Citizens Bancorp	Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam	Guam	05/08/1997
Coastal Horsham Pipeline 1 Ltd	Walkers, Po Box 265 Gt,Walker House, George Town, Grand Cayman	Cayman Islands	24/07/1996
Control Nominees Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	30/07/1983
Crebb No 6 Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	15/06/2001
Custody Execution & Clearing Services (Australia) Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	25/11/1988
Direct Broking Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	03/07/1998
Direct Nominees Limited		New Zealand	05/10/1992
	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand
DPSPL Pty Limited (in liquidation)	Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia	Australia	24/07/1964
E S & A Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
Eftpos New Zealand Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	08/06/1994

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
Elders Financial Planning Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	28/07/1982	51.00
Endeavour Finance Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	24/09/1999
Esanda Finance Corporation Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	21/10/1955
ETR Nominees Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia
			23/07/2002
Etrade Australia Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia
			02/01/1986
Etrade Australia Nominees Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	13/11/1997
Etrade Australia Securities Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	14/04/1997
FCA Finance Pty. Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/04/1958
Financial Investment Network Group Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	24/05/1989
Financial Lifestyle Solutions Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	25/02/1997
Financial Planning Hotline Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	27/05/1971
Financial Services Partners Holdings Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	04/06/1999
Financial Services Partners Incentive Co Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia
			03/06/1999
Financial Services Partners Management Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	22/05/1997
Financial Services Partners Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	13/09/1999
FSP Equities Management Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	03/10/2001	75.00
FSP Funds Management Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	26/11/2002
FSP Group Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	01/06/1999
FSP Portfolio Administration Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	21/06/2000
FSP Super Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	28/02/2000
G-BNWF Aircraft Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	18/05/2000
G-BNWG Aircraft Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	18/05/2000
G-BNWK Aircraft Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	18/05/2000
G-BNWP Aircraft Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	18/05/2000
Harcourt Corporation Limited	Level 6, 1 Victoria Street, Wellington, 6011, New	New Zealand	27/06/1985

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Zealand
Integrated Networks Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	17/06/1987
Jikk Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	08/05/1998
Karapiro Investments Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand
			13/10/1997
La Serigne Limited	C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu	Vanuatu	13/12/1991
LFD Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/10/1952
Linwar Funds Management Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/03/2006
Medical Properties Holding Company No.1 Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	18/06/2002
Mercantile Mutual Financial Services Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	07/11/1913
Millennium 3 Financial Services Group Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	14/09/1999
Millennium 3 Professional Services Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	16/09/1999
Millennium3 Financial Services Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	20/09/2000
Millennium3 Mortgage Platform Services Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	30/08/2008
Minerva Holdings Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	05/04/1983
Minerva Nominees Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	20/05/1938
MML Properties Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	13/12/1977
MoneyOne.com.au Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	16/03/2000
National Bank of New Zealand Custodians Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	24/09/1948
NBNZ Holdings Hong Kong Limited	26/f Oxford House, Taikoo Place, Quarry Bay	Hong Kong	16/12/1988
NBNZ Holdings Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	07/03/1989
NMRB Finance Limited (in liquidation)	Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia	Australia	23/08/1974
NMRSB Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	21/04/1990
Nova Pacific Holdings Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	14/11/1996
Oasis Asset Management Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	14/12/1999

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
Oasis Fund Management Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	25/08/2003
OneAnswer Nominees Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	11/07/2005
OnePath (NZ) Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	01/03/1989
OnePath Administration Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	17/12/1980
OnePath Australia Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	10/01/1878
OnePath Custodians Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	05/11/1973
OnePath Financial Planning Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	15/06/1987
OnePath Funds Management Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	11/10/1985
OnePath General Insurance Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	20/05/1996
OnePath Holdings (NZ) Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	21/09/2005
OnePath Insurance Holdings (NZ) Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	08/12/2003
OnePath Insurance Services (NZ) Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	26/05/1989
OnePath Investment Holdings Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	17/03/2006
OnePath Life (NZ) Limited	Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand	New Zealand	02/11/2000
OnePath Life Australia Holdings Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	28/12/2001
OnePath Life Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	17/07/1895
OnePath Nominees (NZ) Limited	Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand	New Zealand	01/06/1994
Origin Mortgage Management Services (2008) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	15/03/1999
Origin Mortgage Management Services (2011) Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	05/10/2004
Origin Mortgage Management Services Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	17/05/2004
Pacific Mutual Australia Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	01/05/1984
Polaris Financial Solutions Pty Limited	Level 9, 1 O'Connell St, Sydney, NSW, 2000	Australia	18/10/2005	61.30
Private Nominees Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	09/11/2004
PT ANZ Securities Indonesia	Anz Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33A, Jakarta Pusat, 10220, Indonesia	Indonesia	14/12/2010	99.00
PT Bank ANZ Indonesia	ANZ Tower, 8th Floor, Jalan Jenderal Sudirman	Indonesia	05/09/1990	99.38

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Kav, 33A, Jakarta, 10220, Indonesia
Radiola Corporation Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	03/12/2007
RetireInvest Brisbane City Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	22/04/2002
RFDL Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			01/04/1937
RI Advice Group Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	17/08/1979
RI Bentleigh Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	18/04/2005
RI Central Coast Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	10/06/2003
RI Gold Coast Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	10/06/2003
RI Maroochydore Pty Ltd	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	06/05/2005
RI Morisset Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	10/06/2003
RI Newcastle Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia	Australia	09/05/2005
RI Parramatta Pty Limited	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	17/04/2008	84.60
RI Rockhampton & Gladstone Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	19/03/2003
RI Townsville Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	21/12/2001
Rural Growth Fund Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	30/04/2007
Samson Funding Limited		New Zealand	04/11/2003
	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand
Silver Fern Life Brokers Limited	Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand	New Zealand	12/06/2003
South Pacific Merchant Finance Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	14/07/1972
Southpac Corporation Limited	Level 6, 1 Victoria Street, Wellington, 6011, New Zealand	New Zealand	14/03/1972
Super Concepts Pty. Ltd.	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	27/06/1990	75.00
Tandem Financial Advice Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	20/12/1983
Tandem S & L Pty Ltd	Level 13, 347 Kent Street, Sydney, NSW, 2000	Australia	17/01/2007
Torridon Pte Ltd	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	05/08/1997
Town & Country Land Holdings Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	30/09/1991
Tradecentrix Pty Limited (in liquidation)		Australia	18/01/2001
	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia
UDC Finance Limited	Level 6, 1 Victoria Street, Wellington, 6011, New	New Zealand	01/04/1938

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Zealand
Union Investment Company Pty Limited	Level 13, 347 Kent Street, SYDNEY, NSW, 2000	Australia	23/07/1920
Upspring Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	29/10/2003
Votraint No. 1103 Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			08/05/1998
Whitehall Investments Ltd	C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu	Vanuatu	30/10/2001