Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2014

Sep 2, 2014

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03 September 2014

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

Company Secretary Arc Exploration Limited (formerly Austindo Resources Corporation NL) Fax: (02) 9419 8099

Notice of ceasing to be a substantial holder – Arc Exploration Limited

ANZ gives this notice of ceasing to be a substantial holder in respect of Arc Exploration 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 605

Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

To Company Name/Scheme Arc Exploration Limited (formerly Austindo Resources Corporation NL) (the " Entity ")

ACN/ARSN 002 678 640

1. Details of substantial holder[(1)]

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

The holder ceased to be a substantial holder on 01 September 2014.

The previous notice was given to the company on 10 April 2012.

The previous notice was dated 10 April 2012.

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

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest[(2)] of the substantial holder or an associate[(3)] 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(4)	Consideration given in relation to change(5)	Class(6)and number of securities affected*	Person’s votes affected
The drop below 5% voting power since the previous notice is a result of the increase in issued capital of the Entity on 01 September 2014.

3. Changes in association

The persons who have become associates[ (3)] of, ceased to be associates of, or have changed the nature of their association[(7)] with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable)	Nature ofassociation
NotApplicable	NotApplicable

4. Addresses

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

. Addresses he addresses ofpersonsnamedinthisformare asfollows:
Name	Address
ANZ	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
ANZ Subsidiaries	As set out in the list of 10 pages annexed to this notice and marked "A"

Signature

print name John Priestley

capacity Company Secretary

sign here date

03 September 2014

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 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.

(3) See the definition of "associate" in section 9 of the Corporations Law.

• (4) 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 Law.

(5) 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.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) 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 10 pages marked “A” referred

to in the form 605 Notice of ceasing to be a substantial holder

Signed by me and dated 03 September 2014

…………………………………………………….

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. Dates are in Australian format.

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	5/04/1988
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 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	10/01/1989
Advice for Life Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	4/07/1995
AIR5428 Asset Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	26/03/2014
Analed Pty Ltd (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	26/06/1973
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
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 (Taiwan) Limited	18F, 7, Songren Road, Taipei, 11073, Taiwan Province of China	Taiwan Province of China	8/04/2013

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ Bank (Vanuatu) Limited	C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu	Vanuatu	3/09/1985
ANZ Bank (Vietnam) Limited	Sun City Tower, 13, Hai Ba Trung Street, Trang Tien Ward, Hoan Kiem District, Hanoi, Viet Nam	Viet Nam	9/01/2009
ANZ Bank New Zealand Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand
			23/10/1979
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 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	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	11/04/2012
ANZ Capital NZ Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	8/12/2000
ANZ Capital Private Limited	c/o Phoenix Legal, Office Nos. 17 & 18, 3rd Floor, Vaswani Mansion, 120 Dinshaw Vachha Road, Churgate, Mumbai-400020, India	India	7/11/2001
ANZ Centre Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	28/05/2012
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	3/05/2001
ANZ Equities Pty Ltd		Australia	17/12/2002
	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia
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	1/07/2004
ANZ Finance Guam, Inc	Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam	Guam	7/08/2007
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	5th Floor, Building E2, TianFu Software Park, Tianfu Avenue Mid-Section#1268, Chengdu, 610041, 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	ANZ Centre Melbourne, Level 9, 833 Collins	Australia	4/03/2010

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
Pty Limited	Street, Docklands, VIC, 3008, Australia
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		99.95
			14/09/1990
ANZ Holdings (New Zealand) Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	30/03/1988
ANZ Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
ANZ ILP Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	19/05/1960
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	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, 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 IPB Nominees (Hong Kong) Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong	Hong Kong	4/12/2009
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		United Kingdom	15/11/2004
	40 Bank Street, Canary Wharf, London, E14 5EJ, England
ANZ Jersey Limited	28-30 The Parade, St Helier, Jersey, JE4 8XY, Jersey	Jersey	4/03/1998
ANZ Leasing (ACT) Pty. Ltd (in liquidation)	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

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ Leasing (NSW) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	27/11/1981
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	3/02/1959
ANZ Life Assurance Company Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	25/07/1961
ANZ Margin Services Pty. Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	17/12/1981
ANZ National Staff Superannuation Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	10/05/2006
ANZ New Zealand (Int'l) Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand
			8/12/1986
ANZ New Zealand Investments Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	1/03/1989
ANZ New Zealand Investments Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	1/06/1994
ANZ New Zealand Securities Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	3/07/1998
ANZ New Zealand Securities Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	5/10/1992
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	7/06/1988
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	9/01/2001
ANZ Participacoes E Servicos LTDA	AV RIO BRANCO 103 20 AND PARTE, CENTRO, RIO DE JANEIRO, Brazil	Brazil	4/09/1984
ANZ Pensions (UK) Limited		United Kingdom	20/09/1951
	40 Bank Street, Canary Wharf, London, E14 5EJ, England
ANZ Private Equity Management Limited (in liquidation)	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

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
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		55
			7/12/2004
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	6/05/1970
ANZ Securities (Nominee) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	9/01/1980
ANZ Securities (NZ) Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, 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
ANZ Securities Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/06/1973
ANZ Securities, Inc.	31st Floor, 277 Park Avenue, New York, NY, USA, 10172	United States	7/04/1994
ANZ Self Managed Super Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	16/03/2000
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 Underwriting Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	28/06/1971
ANZ Wealth Alternative Investments Management Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	1/05/1984
ANZ Wealth Australia Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	10/01/1878
ANZ Wealth New Zealand Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	21/09/2005

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
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 Private Ltd	8 Marina View, #09-05, Asia Square Tower 1, Singapore 018960, Singapore	Singapore
			1/10/2012
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	1/01/1934
ANZEST Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			17/10/1997
ANZMAC Securities (NZ) Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	19/09/1990
Arawata Assets Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	4/05/1990
Arawata Finance Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	10/06/1981
Arawata Holdings Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	14/06/1985
Asset Rentals Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/04/2003
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		Papua New Guinea	28/05/1976
	Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District,
	Papua New Guinea
Australia and New Zealand Insurance Broker Co., Ltd		Taiwan Province of China	17/09/1997
	16F, 2, Tun Hwa South Road, Section 1, Song Shan District, Taipei City 105, Taiwan Province
	of China
AUT Administration Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	12/06/2003
AUT Investments Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	28/05/2009
Brandts Nominees Limited		United Kingdom	22/02/1934
	40 Bank Street, Canary Wharf, London, E14 5EJ, England
Capricorn Financial Advisers Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000,	Australia	20/12/2006

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Australia
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
			5/08/1997
Control Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	30/07/1983
Custody Execution & Clearing Services (Australia) Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	25/11/1988
E S & A Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/07/1977
Elders Financial Planning Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia		51
			28/07/1982
Endeavour Finance Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, 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 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	23/07/2002
Etrade Australia Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	2/01/1986
Etrade Australia Nominees Pty Limited	Level 23, 242 Pitt 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 (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/04/1958
Financial Investment Network Group Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	24/05/1989
Financial Lifestyle Solutions Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	25/02/1997
Financial Planning Hotline Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	27/05/1971
Financial Services Partners Holdings Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	4/06/1999
Financial Services Partners Incentive Co Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	3/06/1999
Financial Services Partners Management Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	22/05/1997
Financial Services Partners Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000,	Australia	13/09/1999

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Australia
Franchise Asset Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia
			15/07/2013
FSP Funds Management Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			26/11/2002
FSP Group Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	1/06/1999
FSP Portfolio Administration Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	21/06/2000
FSP Super Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	28/02/2000
Harcourt Corporation Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand
			27/06/1985
Integrated Networks Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			17/06/1987
Jikk Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	8/05/1998
Karapiro Investments Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, 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 (in liquidation)	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	29/10/1952
Medical Properties Holding Company No.1 Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	18/06/2002
Mercantile Mutual Financial Services Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	7/11/1913
Millennium 3 Financial Services Group Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	14/09/1999
Millennium 3 Financial Services Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	20/09/2000
Millennium3 Mortgage Platform Services Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	30/08/2008
Millennium3 Professional Services Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	16/09/1999
Minerva Holdings Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	5/04/1983
Minerva Nominees Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	20/05/1938
Nova Pacific Holdings Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000,	Australia	14/11/1996

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Australia
Oasis Asset Management Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			14/12/1999
Oasis Fund Management Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			25/08/2003
OneAnswer Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	11/07/2005
OnePath Administration Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/12/1980
OnePath Custodians Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	5/11/1973
OnePath Financial Planning Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			15/06/1987
OnePath Funds Management Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			11/10/1985
OnePath General Insurance Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	20/05/1996
OnePath Insurance Holdings (NZ) Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	8/12/2003
OnePath Insurance Services (NZ) Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	26/05/1989
OnePath Investment Holdings Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/03/2006
OnePath Life (NZ) Limited	Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand	New Zealand	2/11/2000
OnePath Life Australia Holdings Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	28/12/2001
OnePath Life Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/07/1895
Polaris Financial Solutions Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	18/10/2005	61.3
Private Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	9/11/2004
PT ANZ Securities Indonesia	Anz Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33A, Jakarta Pusat, 10220, Indonesia	Indonesia	14/12/2010	99
PT Bank ANZ Indonesia	ANZ Tower, 8th Floor, Jalan Jenderal Sudirman Kav, 33A, Jakarta, 10220, Indonesia	Indonesia	5/09/1990	99.38
RI Advice Group Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/08/1979

“Annexure A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
RI Central Coast Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	10/06/2003
RI Gold Coast Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	10/06/2003
RI Maroochydore Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			6/05/2005
RI Newcastle Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	9/05/2005
RI Parramatta Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/04/2008
RI Rockhampton & Gladstone Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	19/03/2003
RI Townsville Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	21/12/2001
RIEAS Pty Ltd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia
			22/12/2009
South Pacific Merchant Finance Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	14/07/1972
Tandem Financial Advice Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	20/12/1983
UDC Finance Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	1/04/1938
Union Investment Company Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	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	8/05/1998
Whitehall Investments Ltd	C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu	Vanuatu	30/10/2001