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

Mar 4, 2014

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

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

Date of present notice: 5 March 2014

The previous notice was given to the ASX on: 19 February 2014

The previous notice was dated: 19 February 2014

2,744,118,670 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 4 March 2014.

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

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	24,105,326	0.88%	24,137,845	0.88%

3(b). Previous and The aggregated number and percentage of shares in each class of voting shares in ANZ present net economic in respect of which its controlled entities have a net economic exposure, when last exposure % of Voting required, and when now required, to give a notice to the ASX are: Shares

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	24,105,326	0.88%	24,137,845	0.88%

4. Details of Controlled The following controlled entities are the holders in the Voting Shares referred to in

Entity Holdings paragraph 3 above.

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as trustee for various estates and trusts;	ANZ Trustees as trustee for various estates and trusts	714,849	0.03%
ANZ Trustees and various co trustees as co trustees for various estates and trusts;	ANZ Trustees and various co trustees as co trustees for various estates and trusts	798,333	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,891,534	0.07%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	876,240	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	217,066	0.01%
JP Morgan	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	131,345	0.00%
ANZ NZ Investments Nominees / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	32,223	0.00%
Citi Group / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	345,493	0.01%
Citi Group/ BNP Paribas	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	706,944	0.03%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	61,710	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	549,796	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	50,255	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	2,679,184	0.10%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	916,796	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,208,217	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	90,061	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,382,284	0.09%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	1,686,995	0.06%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	724,999	0.03%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	1,385,776	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	178,210	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	1,825,051	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	3,648,052	0.13%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	416,766	0.02%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	619,627	0.02%
Australia and New Zealand BankingGroupLimited	Australia and New Zealand Banking GroupLimited	39	0.00%
Aggregation		24,137,845	0.88%

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

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

Date of Change	Controlled Entity entitled whose shareholding changed	Nature of Change	Consideration given in relation to change	Class of Share	Number of Shares
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	2,710.24	Ordinary fully paid	-79
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	6,300.13	Ordinary fully paid	183
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,097.82	Ordinary fully paid	32

19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,509.93	Ordinary fully paid	131
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	789.06	Ordinary fully paid	23
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	10,259.23	Ordinary fully paid	298
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,818.27	Ordinary fully paid	53
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	4,013.91	Ordinary fully paid	-117
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,442.70	Ordinary fully paid	100
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	583.22	Ordinary fully paid	17
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	6,128.00	Ordinary fully paid	178
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,063.51	Ordinary fully paid	31
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,888.63	Ordinary fully paid	142
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	823.37	Ordinary fully paid	24

19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,201.71	Ordinary fully paid	93
19/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	548.91	Ordinary fully paid	16
19/02/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-194
19/02/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market purchase	1,288,890.83	Ordinary fully paid	40,481
19/02/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	20,773.05	Ordinary fully paid	652
19/02/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,989.65	Ordinary fully paid	815
19/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	8,696.80	Ordinary fully paid	-280
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,805.67	Ordinary fully paid	52
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	6,132.87	Ordinary fully paid	176

20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	5,660.07	Ordinary fully paid	163
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	18,747.08	Ordinary fully paid	538
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	3,437.71	Ordinary fully paid	-99
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	4,479.44	Ordinary fully paid	-129
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,125.19	Ordinary fully paid	90
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	10,314.38	Ordinary fully paid	296
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	3,187.00	Ordinary fully paid	-100
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	159.35	Ordinary fully paid	-5
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market sale	127.48	Ordinary fully paid	-4
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,111.18	Ordinary fully paid	32
20/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,623.97	Ordinary fully paid	104

20/02/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in	Nil	Ordinary fully paid	3,378
20/02/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market purchase	553,246.07	Ordinary fully paid	17,445
20/02/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	347,683.10	Ordinary fully paid	10,999
20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294
20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294
20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294
20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294
20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294

20/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	40,960.15	Ordinary fully paid	-1,294
21/02/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-194
21/02/2014	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	163
21/02/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	4,135.24	Ordinary fully paid	-130
24/02/2014	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-707
24/02/2014	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-market sale	1,783,203.90	Ordinary fully paid	-55,861
24/02/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	21,479.08	Ordinary fully paid	671
24/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	12,600.72	Ordinary fully paid	-396

24/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	12,600.72	Ordinary fully paid	396
24/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,966.36	Ordinary fully paid	314
25/02/2014	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	5,553
25/02/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	690,675.10	Ordinary fully paid	21,563
25/02/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,054.30	Ordinary fully paid	780
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,321.15	Ordinary fully paid	124
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	6,377.18	Ordinary fully paid	183
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	5,540.83	Ordinary fully paid	159

26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,289.38	Ordinary fully paid	37
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	5,505.98	Ordinary fully paid	158
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	5,018.11	Ordinary fully paid	144
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,755.93	Ordinary fully paid	117
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	6,377.18	Ordinary fully paid	183
26/02/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	14,060.66	Ordinary fully paid	438
26/02/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-194
26/02/2014	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	28,567
26/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	35,222.00	Ordinary fully paid	-1,100

26/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	35,222.00	Ordinary fully paid	1,100
26/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Shares Inspecie In - Rollover	26,908.62	Ordinary fully paid	851
26/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Shares Inspecie In - Rollover	39,683.10	Ordinary fully paid	1,255
27/02/2014	ANZ Trustees as manager for various private clients	On-market purchase	236,457.66	Ordinary fully paid	7,357
27/02/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in	Nil	Ordinary fully paid	800
27/02/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market purchase	370,398.73	Ordinary fully paid	11,540
27/02/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	964,303.72	Ordinary fully paid	29,984
27/02/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	2,379.88	Ordinary fully paid	74

27/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	6,929.28	Ordinary fully paid	-216
27/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Off Market Transfer	6,929.28	Ordinary fully paid	216
27/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,452.42	Ordinary fully paid	358
27/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	7,161.28	Ordinary fully paid	224
28/02/2014	Private Nominees Limited as trustee for various private clients	Transfer In	Nil	Ordinary fully paid	217
28/02/2014	ANZ Trustees as trustee for various estates and trusts	On-market sale	5,148.80	Ordinary fully paid	-160
28/02/2014	ANZ Trustees as trustee for various estates and trusts	On-market sale	5,148.80	Ordinary fully paid	-160
28/02/2014	Australia and New Zealand Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	39
28/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,875.05	Ordinary fully paid	90

28/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,953.80	Ordinary fully paid	155
28/02/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,990.96	Ordinary fully paid	313
28/02/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	32,121.90	Ordinary fully paid	1,000
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market sale	4,603.97	Ordinary fully paid	-134
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market sale	1,236.89	Ordinary fully paid	-36
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	47,646.43	Ordinary fully paid	1,475
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market sale	962.02	Ordinary fully paid	-28
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,585.87	Ordinary fully paid	75
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	755.88	Ordinary fully paid	22
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,896.30	Ordinary fully paid	55

3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	549.73	Ordinary fully paid	16
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,585.74	Ordinary fully paid	104
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,065.10	Ordinary fully paid	31
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	7,240.43	Ordinary fully paid	210
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,095.84	Ordinary fully paid	61
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,344.52	Ordinary fully paid	68
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	687.16	Ordinary fully paid	20
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,827.35	Ordinary fully paid	53
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	481.01	Ordinary fully paid	14
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,586.00	Ordinary fully paid	46
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	412.30	Ordinary fully paid	12

3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,654.82	Ordinary fully paid	77
3/03/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	755.88	Ordinary fully paid	22
3/03/2014	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM (OPSFTE)	On-market sale	2,643,003.07	Ordinary fully paid	-82,960
3/03/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market sale	352,486.80	Ordinary fully paid	-11,105
3/03/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	10,859.41	Ordinary fully paid	-340
4/03/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	18,014.85	Ordinary fully paid	-560
4/03/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,139.48	Ordinary fully paid	348
4/03/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,996.25	Ordinary fully paid	375

4/03/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,155.88	Ordinary fully paid	348
4/03/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	15,232.00	Ordinary fully paid	474

Addresses	The addresses of entities named in this form are as follows:
Name	Address
ANZ	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Trustees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Nominees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZEST Pty Ltd	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
OnePath Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Funds Management Ltd	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Life Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Custodian PtyLtd	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Investment Management Ltd	Level 21, 83 Clarence Street Sydney NSW 2000
Oasis Fund Management Ltd	Level 14, 347 Kent Street, Sydney NSW 2000
FSP Portfolio Administration Ltd	Level 34 Australia Square 264-278 George Street, Sydney NSW 2000
FSP Funds Management Ltd	Level 39 Australia Square 264-278 George Street, Sydney NSW 2000
FSP Equities Management Ltd	Level 39 Australia Square 264-278 George Street, Sydney NSW 2000
JP Morgan	Level 35, 259 George Street, Sydney NSW 2000
Private Nominees Limited	Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand

ANZ NZ Investments Nominees Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
ANZ NZ Investments Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
BNP Paribas	60 Castlereagh Street, Sydney NSW 2001
UBS Nominees Pty Limited	Level 16 Chifley Tower 2 Chifley Sq Sydney
Reserve Bank of New Zealand	2 The Terrace, PO Box 2498, Wellington 6011, New Zealand
Trustees Executors Limited	Level 5, 10 Customhouse Quay, PO Box 10-519, Wellington, New Zealand
Citi Group	Level 16, 120 Collins Street, Melbourne Vic 3000
Reserve Bank of NZ	2 The Terrace, PO Box 2498 Wellington 6011, New Zealand

print name John Priestley

Capacity Company Secretary

Sign here

Date 5 March 2014