Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2015

Jul 27, 2015

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28 July 2015

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

Company Secretary Primary Health Care Limited Fax: (02) 9561 3301

Notice of initial substantial holder – Primary Health Care Limited

ANZ gives this notice of initial substantial holder in respect of Primary Health Care 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 Primary Health Care Limited (the " Entity ") ACN/ARSN 064 530 516 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 9 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 23/07/2015

(The holder became aware of the substantial holding information on 24 July 2015 for the purposes of s.671B of the Corporations Act 2001.)

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	25,842,071	25,842,071	5.01%

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 Ltd has power to control voting and disposal of securities.	22,744,583 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	Oasis Fund Management Limited has power to control voting and disposal of securities.	84,993 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	OnePath Custodian Pty Ltd has power to control voting and disposal of securities.	12,427 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	ANZ Investments (NZ) Limited acting in its capacity as investment manager of “ANZ Wholesale Australian Share Fund	3,000,068 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	PRY Nominees Limited	OnePath Funds Management Ltd as responsible entity for PRY Australian Industrial Equities Fund	6,968,442 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	PRY Nominees Limited	OnePath Funds Management Ltd as responsible entity for PRY Select Leaders Pool	3,962,879 Fully Paid Ordinary Shares

ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	2,304,660 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	329,886 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	6,501,088 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	396,531 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares - Imputation Index Pool	338,393 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPSFTE - AUST SHR ARNHEM IM	1,942,704 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	HSBC Custody Nominees as Custodian for Oasis	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	84,993 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	12,427 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	JP Morgan / ANZ Investments NZ Limited	ANZ Investments (NZ) Limited on behalf of ANZ Wholesale Australian Share Fund	3,000,068 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	7/04/2015	$32,754.15		6,482 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	7/04/2015	$24,239.25		4,797 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	14/04/2015	$497.80		95 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	14/04/2015	$248,842.86		48,609 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/04/2015	$193.86		38 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	22/04/2015	$1,058.00		200 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$31,069.22		6,017 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$27,390.67		5,283 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$72,737.34		14,013 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$14,831.77		2,874 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$294,038.83		56,713 Fully Paid Ordinary Shares

ANZ and each of the ANZ Subsidiaries	15/05/2015	$333,520.39		64,591 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$780,801.19		150,423 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$159,237.65		30,856 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$160,680.08		31,118 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$141,661.05		27,323 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$376,170.29		72,470 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$76,713.37		14,865 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$156,048.53		30,098 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$177,002.14		34,279 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$414,368.67		79,829 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	15/05/2015	$84,505.98		16,375 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	18/05/2015	$69,623.15		13,411 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	18/05/2015	$747,336.65		143,954 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	18/05/2015	$360,045.84		69,353 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	18/05/2015	$396,614.74		76,397 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$59,830.66		11,497 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$642,280.60		123,420 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$309,431.25		59,460 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$340,858.35		65,499 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$98,519.85		19,013 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	19/05/2015	$21,807.21		4,180 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/05/2015	$50,475.41		9,627 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/05/2015	$541,849.15		103,345 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/05/2015	$261,049.18		49,789 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	20/05/2015	$287,563.58		54,846 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/05/2015	$55,405.05		10,493 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/05/2015	$594,760.70		112,640 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/05/2015	$286,534.84		54,266 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/05/2015	$315,639.25		59,778 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/05/2015	$4,946.90		955 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	3/06/2015	$65,660.34		12,921 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	3/06/2015	$60,812.42		11,967 Fully Paid Ordinary Shares

ANZ and each of the ANZ Subsidiaries	6/06/2015	$9,956.00		1,900 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	24/06/2015	$4,828,798.64		939,220 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	25/06/2015	$857,023.82		167,675 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	26/06/2015	$2,175,113.35		430,469 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	13/07/2015	$66,250.72		13,193 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	13/07/2015	$85,830.15		17,092 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/07/2015	$964,636.26		204,900 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/07/2015	$95,098.35		20,200 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/07/2015	$260,814.30		55,400 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/07/2015	$1,930,214.09		410,000 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	16/07/2015	$957,574.51		203,400 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/07/2015	$883,532.55		185,497 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	21/07/2015	$648,724.49		121,662 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	22/07/2015	$278,781.47		59,185 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	22/07/2015	$205,284.38		38,818 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	23/07/2015	$762,083.28		160,658 Fully Paid Ordinary Shares
ANZ and each of the ANZ Subsidiaries	23/07/2015	$554,896.63		105,371 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 9 pages annexed to this notice and marked "A"

print name John Priestley

Capacity Company Secretary

Sign here

Date 28 July 2015

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 9 pages marked “A” referred

to in the form 603 Notice of initial substantial holder

Signed by me and dated 28 July 2015

………………………………………….………….

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	5/04/1988
A N Z Adelaide GroupPtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	21/12/1928
ACN008 647 185PtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	10/01/1989
Advicefor LifePtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	4/07/1995
AIR5428AssetHoldingsPtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	26/03/2014
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	PoBox66,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 (Thai) Public Company Limited	63 Athenee Tower, 8th Floor, Unit 801-807, Wireless Road, Khwaeng Lumpini, Khet Pathumwan, Bangkok, Thailand	Thailand	27/11/2014
ANZ Bank(Vanuatu)Limited	C/- Hawkes Law, KPMG House, Rue Pasteur, PortVila,Vanuatu	Vanuatu	3/09/1985
ANZ Bank(Vietnam)Limited	Sun City Tower, 13, Hai Ba Trung Street, Trang Tien Ward,Hoan Kiem District,Hanoi,VietNam	VietNam	9/01/2009
ANZ Bank New ZealandLimited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,New Zealand	New Zealand	23/10/1979
ANZCapelCourtLimited	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	22/04/1969

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZCapital HedgingPtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	27/09/1985
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
ANZCapital PrivateLimited	c/o Phoenix Legal, Office Nos. 17 & 18, 3rd Floor, Vaswani Mansion, 120 Dinshaw Vachha Road, Churgate,Mumbai - 400020,India	India	7/11/2001
ANZCentrePtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	28/05/2012
ANZCommodityTradingPtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	3/05/2001
ANZ Equities (Nominees) 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	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 Pty Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	4/03/2010
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	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,New Zealand	New Zealand	30/03/1988
ANZ HoldingsPtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	14/07/1977
ANZ ILP PtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	19/05/1960
ANZ International(HongKong)Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central,HongKong	HongKong	10/10/1972
ANZ International PrivateLimited	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	10/02/1987

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
ANZ InvestmentHoldingsPtyLtd	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, PapuaNewGuinea	Papua New Guinea	27/12/2001
ANZ IPB Nominees (Hong Kong) Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central,HongKong	HongKong	4/12/2009
ANZ IPB NomineesPteLtd	10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore	Singapore	27/07/2000
ANZJackson Funding2 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	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	4/03/1998
ANZ Leasing (BWC Financing) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	20/12/2006
ANZ Leasing (NSW)PtyLtd	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 LeasingLimited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	29/10/1971
ANZ Lenders Mortgage Insurance Pty. Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, 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,	New Zealand	3/07/1998

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
	Auckland, 1010, New Zealand
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 PrivateLimited	"RMZ Ecoworld", Campus 5A, Ground floor and levels 4-9, Sarjapur-Marathahalli Outer Ring Road, Devarabeesanahalli Village, Varthur Hobli, Bengalaru East, Taluk, Bengaluru, 560 103, India	India	7/06/1988
ANZ Pacific OperationsLtd	C/- Pricewaterhousecoopers, Level 8, Civic Tower,VictoriaParade, Suva,Fiji	Fiji	9/01/2001
ANZ ParticipacoesEServicosLTDA	AV RIO BRANCO 103 20 AND PARTE, CENTRO, RIODEJANEIRO,Brazil	Brazil	4/09/1984
ANZ Pensions (UK) Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	United Kingdom	20/09/1951
ANZ Properties (Australia) Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	14/03/1968
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	7/12/2004	55
ANZSecurities (HK)Limited	22nd Floor, 3 Exchange Square, 8 Connaught Place, Central,HongKong	HongKong	27/10/2011
ANZSecurities (Holdings)Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	6/05/1970
ANZSecurities (Nominee)PtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	9/01/1980
ANZSecurities (NZ)Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,New Zealand	New Zealand	19/03/1987
ANZSecurities (USA)Inc	31st Floor, 277 Park Avenue, New York, NY, USA,10172	United States	16/10/1986
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
ANZSpecialisedAssetFinancePtyLtd	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	15/09/1983

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
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
ANZUnderwritingLimited	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	28/06/1971
ANZ Wealth Alternative Investments ManagementPtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	1/05/1984
ANZ Wealth AustraliaLimited	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
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 LeasingNo. 1 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	17/08/1989
ANZEF LeasingNo. 2 Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	18/01/1990	99.39
ANZEF Limited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	1/01/1934
ANZEST PtyLtd	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) CompanyLimited	Unit 12B And 15th Floor, Mirae Asset Tower, 166 Lujiazui Ring Road, Pudong, Shanghai, China	China	16/09/2010

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
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	Taiwan	17/09/1997
AUT Administration PtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	12/06/2003
AUT InvestmentsLimited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,New Zealand	New Zealand	28/05/2009
BrandtsNomineesLimited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	22/02/1934
Capricorn Financial AdvisersPtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	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	5/08/1997
Control Nominees Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010, New Zealand	New Zealand	30/07/1983
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	28/07/1982	51
Endeavour FinanceLimited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,New Zealand	New Zealand	24/09/1999
EsandaFinance Corporation Limited	ANZ Centre Melbourne, Level 9, 833 Collins Street,Docklands,VIC, 3008,Australia	Australia	21/10/1955
ETR NomineesPtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	23/07/2002
EtradeAustraliaLimited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	2/01/1986
EtradeAustraliaNomineesPtyLimited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	13/11/1997
Etrade Australia Securities Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	14/04/1997
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	Level 23, 242 Pitt Street, Sydney, NSW, 2000,	Australia	3/06/1999

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
Co Pty Limited	Australia
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	Australia	13/09/1999
Franchise Asset Holdings Pty Ltd	ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia	Australia	15/07/2013
FSP Funds Management Pty 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 PortfolioAdministration PtyLimited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	21/06/2000
FSPSuper PtyLimited	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
IntegratedNetworksPtyLimited	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
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
Millennium3FinancialServicesPtyLtd	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	20/09/2000
Millennium3 Mortgage Platform ServicesPtyLimited	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
MinervaHoldingsLimited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	5/04/1983
MinervaNomineesLimited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	20/05/1938
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

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
OneAnswer NomineesLimited	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 Investment Holdings Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/03/2006
OnePath Life (NZ)Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland,1010,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 LifeLimited	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 ANZSecuritiesIndonesia	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 GroupPtyLimited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	17/08/1979
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	Level 23, 242 Pitt Street, Sydney, NSW, 2000,	Australia	19/03/2003

Annexure “A”

Name	Full Address	Jurisdiction Of	Registration	Group % Owned
		Incorporation	Date
Limited	Australia
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
Shout for Good Pty Ltd	15 WILLIAM STREET, MELBOURNE, VIC, 3000, Australia	Australia	9/04/2013
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 Pty Limited	Level 23, 242 Pitt Street, Sydney, NSW, 2000, Australia	Australia	20/12/1983
UDCFinanceLimited	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
UpspringLimited	40 Bank Street, Canary Wharf, London, E14 5EJ, England	UnitedKingdom	29/10/2003
VotraintNo. 1103PtyLimited	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