AUB GROUP LIMITED — Major Shareholding Notification 2009

Aug 11, 2009

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12 August 2009

Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

Notice of change of interests of substantial holder

In accordance with section 671B of the Corporations Act 2001 (Cth), we attach a Notice of Change of Interests of Substantial Holder (Form 604) in respect of AustBrokers Holdings Limited.

A notice in substantially the same terms will also be lodged with the ASX on behalf of Westpac Banking Corporation (WBC).

Yours faithfully,

Chris Millard Company Secretary

The Chifley Tower Level 15, 2 Chifley Square Sydney NSW 2000 Australia Tel 612 8253 2999

GPO Box 7072 Sydney NSW 2001 Australia

www.btim.com.au

BT Investment Management Limited ABN 28 126 385 822

BT[® ] is a registered trade mark of BT Financial Group Pty Ltd and is used under licence

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme AUSTBROKERS HOLDINGS LIMITED ACN/ARSN ABN 60 000 000 715

1. Details of substantial holder(1)

Name

BT Investment Management Limited (BTT)

ACN/ARSN (if applicable) ABN 28 126 385 822

There was a change in the interests of the substantial holder on 10/08/2009 The previous notice was given to the company on 28/01/2008 The previous notice was dated 24/01/2008

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice in the company or scheme, are as follows:

Class of securities (4)	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	VotingPower	Person’s votes	VotingPower(5)
ORDINARY SHARES	3,756,092	7.49%	3,103,463	6.18%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
10/08/2009	WBC & its Associates Westpac Financial Services Group Limited (WFSG), Advance Asset Management Limited, BT Funds Management No.2 Limited, BT Investment Management (RE)Limited	See Schedule	See Schedule	See Schedule	See Schedule

Page 1

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Nature of relevant interest (6)	Number of securities
Advance Asset Management Limited	Advance Asset Management Limited	Advance Asset Management Ltd is the RE of various unit trusts and, in that capacity, can exercise the power to vote or dispose ofthe shares.	337,185
BT Funds Management No.2 Limited	HSBC Custody Nominees (Australia) Limited.	BT Funds Management No 2 Limited is or may be the Manager of various Superannuation funds, Institutional investor portfolios and unit trusts and, in that capacity, can exercise the power to vote ordispose ofthe shares.	461,991
BT Investment Management (RE) Limited	Australia and New Zealand Banking Group Limited National Nominees Limited National Australian Custodian Services HSBC Custody Nominees (Australia) Limited.	BT Investment Management (RE) Limited is the RE and fund manager of various superannuation funds, institutional investor portfolios and unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares.	2,304,287

5. Changes in association

The persons who have become associates (2) of, or ceased to be associates of, or have changed the nature of their association (9) with, the holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
BT Investment Management Limited	New Responsible Entity or Investment Manager within WBC.

6. Addresses

The addresses ofpersons named in this form are as follows:
Name	Address
Westpac Banking Corporation (WBC)	Level 20, Westpac Place, 275 Kent St, Sydney NSW2000
Westpac Financial Services Group Limited (WFSG)	Level 20, Westpac Place, 275 Kent St, Sydney NSW2000
Advance Asset Management Limited	Advance Asset Management Level5,182George Street, Sydney NSW2000
BT Funds Management No.2 Limited	Level 20, Westpac Place, 275 Kent Street, Sydney NSW2000
BT Investment Management (RE) Limited	Level 15, Chifley Tower, 2 Chifley Square, Sydney NSW2000
AUSTBROKERSHOLDINGSLIMITED	Aust Brokers Holdings Limited(AUB)

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Level 21,111 Pacific Highway
North Sydney
NSW, 2060
Ph: (02) 9935 2222
Fax: (02) 9954 1724
Signature
print name Chris Millard capacity Company Secretary
sign here date 12/8/2009
----- End of picture text -----

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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 6of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Law.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.

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

• (5) The person’s votes divided by the total votes in the body corporate scheme multiplied by 100.

• (6) Include details of: (a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and with 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).

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details mus be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any changes in that association since the last substantial holding notice.

Page 4

SCHEDULE

TRANSACTION HISTORY

Sales & Purchases for the period : 25/01/2008 to 10/08/2009

SECURITY: AUB

BT Funds Management No.2 Limited

Date	Registered Company	Quantity	Value
25/01/2008	HSBC Custody Nominees (Australia) Limited.	18,270	72,714.60
27/02/2008	HSBC Custody Nominees (Australia) Limited.	6,910	25,872.42
28/02/2008	HSBC Custody Nominees (Australia) Limited.	4,160	16,112.10
27/06/2008	HSBC Custody Nominees (Australia) Limited.	-2,400	-10,104.00
30/06/2008	HSBC Custody Nominees (Australia) Limited.	-16,983	-71,498.43
2/07/2008	HSBC Custody Nominees (Australia) Limited.	-15,000	-62,550.00
18/08/2008	HSBC Custody Nominees (Australia) Limited.	-5,000	-19,250.00
28/08/2008	HSBC Custody Nominees (Australia) Limited.	4,319	15,756.14
10/09/2008	HSBC Custody Nominees (Australia) Limited.	-113,092	-458,022.60
12/11/2008	HSBC Custody Nominees (Australia) Limited.	3,508	12,804.20
17/11/2008	HSBC Custody Nominees (Australia) Limited.	3,387	11,854.50
18/11/2008	HSBC Custody Nominees (Australia) Limited.	1,700	5,950.00
19/11/2008	HSBC Custody Nominees (Australia) Limited.	2,760	9,660.00
20/11/2008	HSBC Custody Nominees (Australia) Limited.	3,508	12,195.21
1/12/2008	HSBC Custody Nominees (Australia) Limited.	-233	-859.77
2/12/2008	HSBC Custody Nominees (Australia) Limited.	-15,869	-56,334.95
15/12/2008	HSBC Custody Nominees (Australia) Limited.	1,500	5,400.00
31/12/2008	HSBC Custody Nominees (Australia) Limited.	766	2,849.52
17/02/2009	HSBC Custody Nominees (Australia) Limited.	8,658	33,131.57
24/03/2009	HSBC Custody Nominees (Australia) Limited.	14,839	52,826.84
6/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,147	-13,878.27
6/08/2009	HSBC Custody Nominees (Australia) Limited.	-4,006	-17,666.46
6/08/2009	HSBC Custody Nominees (Australia) Limited.	-2,847	-12,555.27
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,078	-13,358.52
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-8,490	-36,846.60
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-2,720	-11,804.80
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,897	-8,232.98
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-24,410	-105,939.40
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-2,815	-12,217.10
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-4,050	-17,577.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-52,870	-229,455.80
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-7,690	-33,374.60
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-4,380	-19,009.20
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,963	-17,199.42
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,336	-5,798.24
	Total	-221,991	-956,406.31
	BT Funds Management No.2 Limited Total :	-221,991	-956,406.31
BT Investment Management (RE) Limited
Date	Registered Company	Quantity	Value

Page 5

25/01/2008	Australia and New Zealand Banking Group Limited	1,217	4,843.66
28/02/2008	Australia and New Zealand Banking Group Limited	170	658.43
18/06/2008	Australia and New Zealand Banking Group Limited	-1,418	-5,927.24
28/08/2008	Australia and New Zealand Banking Group Limited	294	1,072.54
10/09/2008	Australia and New Zealand Banking Group Limited	-7,783	-31,521.15
12/11/2008	Australia and New Zealand Banking Group Limited	238	868.7
17/11/2008	Australia and New Zealand Banking Group Limited	230	805
18/11/2008	Australia and New Zealand Banking Group Limited	115	402.5
19/11/2008	Australia and New Zealand Banking Group Limited	187	654.5
20/11/2008	Australia and New Zealand Banking Group Limited	238	827.38
15/12/2008	Australia and New Zealand Banking Group Limited	69	248.4
17/02/2009	Australia and New Zealand Banking Group Limited	200	765.34
24/03/2009	Australia and New Zealand Banking Group Limited	483	1,719.48
10/08/2009	Australia and New Zealand Banking Group Limited	-1,230	-5,338.20
10/08/2009	Australia and New Zealand Banking Group Limited	-220	-954.8
10/08/2009	Australia and New Zealand Banking Group Limited	-270	-1,171.80
10/08/2009	Australia and New Zealand Banking Group Limited	-957	-4,153.38
10/08/2009	Australia and New Zealand Banking Group Limited	-490	-2,126.60
10/08/2009	Australia and New Zealand Banking Group Limited	-3,380	-14,669.20
10/08/2009	Australia and New Zealand Banking Group Limited	-120	-520.8
10/08/2009	Australia and New Zealand Banking Group Limited	-190	-824.6
10/08/2009	Australia and New Zealand Banking Group Limited	-339	-1,471.26
10/08/2009	Australia and New Zealand Banking Group Limited	-440	-1,909.60
10/08/2009	Australia and New Zealand Banking Group Limited	-1,620	-7,030.80
10/08/2009	Australia and New Zealand Banking Group Limited	-190	-824.6
10/08/2009	Australia and New Zealand Banking Group Limited	-330	-1,432.20
	Total	-15,536	-67,010.30
Date	Registered Company	Quantity	Value
25/01/2008	HSBC Custody Nominees (Australia) Limited.	6,591	26,232.18
25/01/2008	HSBC Custody Nominees (Australia) Limited.	8,285	32,974.30
25/01/2008	HSBC Custody Nominees (Australia) Limited.	42,768	170,216.64
1/02/2008	HSBC Custody Nominees (Australia) Limited.	25,588	102,863.76
19/02/2008	HSBC Custody Nominees (Australia) Limited.	1,692	6,260.40
20/02/2008	HSBC Custody Nominees (Australia) Limited.	2,029	7,547.88
21/02/2008	HSBC Custody Nominees (Australia) Limited.	1,649	6,134.28
22/02/2008	HSBC Custody Nominees (Australia) Limited.	5,693	21,327.69
26/02/2008	HSBC Custody Nominees (Australia) Limited.	6,200	23,064.00
27/02/2008	HSBC Custody Nominees (Australia) Limited.	1,580	5,915.84
27/02/2008	HSBC Custody Nominees (Australia) Limited.	17,510	65,560.94
28/02/2008	HSBC Custody Nominees (Australia) Limited.	1,370	5,306.15
28/02/2008	HSBC Custody Nominees (Australia) Limited.	1,840	7,126.50
28/02/2008	HSBC Custody Nominees (Australia) Limited.	9,328	36,128.28
10/06/2008	HSBC Custody Nominees (Australia) Limited.	48,483	201,204.45
30/06/2008	HSBC Custody Nominees (Australia) Limited.	-33,017	-139,001.57
28/08/2008	HSBC Custody Nominees (Australia) Limited.	1,643	5,993.83
28/08/2008	HSBC Custody Nominees (Australia) Limited.	2,062	7,522.38
28/08/2008	HSBC Custody Nominees (Australia) Limited.	11,080	40,420.95
10/09/2008	HSBC Custody Nominees (Australia) Limited.	-45,542	-184,445.10
10/09/2008	HSBC Custody Nominees (Australia) Limited.	-54,961	-222,592.05
10/09/2008	HSBC Custody Nominees (Australia) Limited.	-295,060	-1,194,993.00
12/11/2008	HSBC Custody Nominees (Australia) Limited.	1,319	4,814.35
12/11/2008	HSBC Custody Nominees (Australia) Limited.	1,669	6,091.85
12/11/2008	HSBC Custody Nominees (Australia) Limited.	8,969	32,736.85

Page 6

17/11/2008	HSBC Custody Nominees (Australia) Limited.	1,611	5,638.50
17/11/2008	HSBC Custody Nominees (Australia) Limited.	8,657	30,299.50
17/11/2008	HSBC Custody Nominees (Australia) Limited.	1,273	4,455.50
18/11/2008	HSBC Custody Nominees (Australia) Limited.	809	2,831.50
18/11/2008	HSBC Custody Nominees (Australia) Limited.	639	2,236.50
18/11/2008	HSBC Custody Nominees (Australia) Limited.	4,345	15,207.50
19/11/2008	HSBC Custody Nominees (Australia) Limited.	7,055	24,692.50
19/11/2008	HSBC Custody Nominees (Australia) Limited.	1,313	4,595.50
19/11/2008	HSBC Custody Nominees (Australia) Limited.	1,037	3,629.50
20/11/2008	HSBC Custody Nominees (Australia) Limited.	8,969	31,179.83
20/11/2008	HSBC Custody Nominees (Australia) Limited.	1,669	5,802.11
20/11/2008	HSBC Custody Nominees (Australia) Limited.	1,319	4,585.37
2/12/2008	HSBC Custody Nominees (Australia) Limited.	15,869	56,334.95
15/12/2008	HSBC Custody Nominees (Australia) Limited.	591	2,127.60
15/12/2008	HSBC Custody Nominees (Australia) Limited.	4,206	15,141.60
15/12/2008	HSBC Custody Nominees (Australia) Limited.	733	2,638.80
17/12/2008	HSBC Custody Nominees (Australia) Limited.	959	3,452.40
31/12/2008	HSBC Custody Nominees (Australia) Limited.	2,395	8,909.40
31/12/2008	HSBC Custody Nominees (Australia) Limited.	334	1,242.48
31/12/2008	HSBC Custody Nominees (Australia) Limited.	391	1,454.52
17/02/2009	HSBC Custody Nominees (Australia) Limited.	3,906	14,947.09
17/02/2009	HSBC Custody Nominees (Australia) Limited.	26,035	99,628.13
17/02/2009	HSBC Custody Nominees (Australia) Limited.	4,693	17,958.70
24/03/2009	HSBC Custody Nominees (Australia) Limited.	46,557	165,742.92
24/03/2009	HSBC Custody Nominees (Australia) Limited.	7,554	26,892.24
24/03/2009	HSBC Custody Nominees (Australia) Limited.	9,149	32,570.44
6/08/2009	HSBC Custody Nominees (Australia) Limited.	10,000	44,300.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-14,788	-64,179.92
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-9,041	-39,237.94
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-195	-846.3
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-13,846	-60,091.64
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-46,860	-203,372.40
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-11,995	-52,058.30
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-21,357	-92,689.38
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-18,060	-78,380.40
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-17,808	-77,286.72
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-6,358	-27,593.72
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-8,452	-36,681.68
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-7,032	-30,518.88
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-6,584	-28,574.56
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-6,975	-30,271.50
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-30,716	-133,307.44
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-10,000	-43,400.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-50,147	-217,637.98
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-22,566	-97,936.44
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-5,665	-24,586.10
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-5,240	-22,741.60
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-2,179	-9,456.86
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-10,930	-47,436.20
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,830	-7,942.20
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-677	-2,938.18
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,770	-16,361.80
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,250	-5,425.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-5,360	-23,262.40

Page 7

10/08/2009	HSBC Custody Nominees (Australia) Limited.	-6,646	-28,843.64
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-9,130	-39,624.20
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,010	-13,063.40
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,391	-14,716.94
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-3,980	-17,273.20
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,627	-7,061.18
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-21,150	-91,791.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-9,570	-41,533.80
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-476	-2,065.84
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-5,250	-22,785.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-1,100	-4,774.00
10/08/2009	HSBC Custody Nominees (Australia) Limited.	-2,545	-11,045.30
	Total	-456,720	-2,065,886.18
Date	Registered Company	Quantity	Value
25/01/2008	National Australian Custodian Services	5,134	20,433.32
25/01/2008	National Australian Custodian Services	2,101	8,361.98
25/01/2008	National Australian Custodian Services	11,333	45,105.34
1/02/2008	National Australian Custodian Services	-25,588	-102,863.76
28/02/2008	National Australian Custodian Services	1,100	4,260.41
28/02/2008	National Australian Custodian Services	460	1,781.63
28/02/2008	National Australian Custodian Services	2,060	7,978.59
26/06/2008	National Australian Custodian Services	205,990	865,158.00
26/06/2008	National Australian Custodian Services	-205,990	-865,158.00
28/08/2008	National Australian Custodian Services	2,600	9,485.06
28/08/2008	National Australian Custodian Services	524	1,911.60
28/08/2008	National Australian Custodian Services	1,339	4,884.81
10/09/2008	National Australian Custodian Services	-66,046	-267,486.30
10/09/2008	National Australian Custodian Services	-13,321	-53,950.05
10/09/2008	National Australian Custodian Services	-34,121	-138,190.05
12/11/2008	National Australian Custodian Services	2,125	7,756.25
12/11/2008	National Australian Custodian Services	428	1,562.20
12/11/2008	National Australian Custodian Services	1,094	3,993.10
17/11/2008	National Australian Custodian Services	1,056	3,696.00
17/11/2008	National Australian Custodian Services	413	1,445.50
17/11/2008	National Australian Custodian Services	2,051	7,178.50
18/11/2008	National Australian Custodian Services	1,029	3,601.50
18/11/2008	National Australian Custodian Services	207	724.5
18/11/2008	National Australian Custodian Services	530	1,855.00
19/11/2008	National Australian Custodian Services	860	3,010.00
19/11/2008	National Australian Custodian Services	337	1,179.50
19/11/2008	National Australian Custodian Services	1,671	5,848.50
20/11/2008	National Australian Custodian Services	1,094	3,803.18
20/11/2008	National Australian Custodian Services	428	1,487.90
20/11/2008	National Australian Custodian Services	2,125	7,387.35
15/12/2008	National Australian Custodian Services	193	694.8
15/12/2008	National Australian Custodian Services	960	3,456.00
15/12/2008	National Australian Custodian Services	496	1,785.60
31/12/2008	National Australian Custodian Services	286	1,063.92
31/12/2008	National Australian Custodian Services	109	405.48
31/12/2008	National Australian Custodian Services	552	2,053.44
17/02/2009	National Australian Custodian Services	-9,442	-36,131.70
17/02/2009	National Australian Custodian Services	-21,519	-82,346.76
17/02/2009	National Australian Custodian Services	-4,974	-19,034.01

Page 8

24/03/2009	National Australian Custodian Services	13,056	46,479.36
24/03/2009	National Australian Custodian Services	6,785	24,154.60
24/03/2009	National Australian Custodian Services	2,607	9,280.92
10/08/2009	National Australian Custodian Services	-940	-4,079.60
10/08/2009	National Australian Custodian Services	-27,188	-117,995.92
10/08/2009	National Australian Custodian Services	-13,079	-56,762.86
10/08/2009	National Australian Custodian Services	-14,660	-63,624.40
10/08/2009	National Australian Custodian Services	-1,301	-5,646.34
10/08/2009	National Australian Custodian Services	-2,285	-9,916.90
10/08/2009	National Australian Custodian Services	-2,318	-10,060.12
10/08/2009	National Australian Custodian Services	-1,319	-5,724.46
10/08/2009	National Australian Custodian Services	-16,300	-70,742.00
10/08/2009	National Australian Custodian Services	-482	-2,091.88
10/08/2009	National Australian Custodian Services	-11,149	-48,386.66
10/08/2009	National Australian Custodian Services	-554	-2,404.36
10/08/2009	National Australian Custodian Services	-2,352	-10,207.68
10/08/2009	National Australian Custodian Services	-4,407	-19,126.38
10/08/2009	National Australian Custodian Services	-850	-3,689.00
10/08/2009	National Australian Custodian Services	-2,630	-11,414.20
10/08/2009	National Australian Custodian Services	-420	-1,822.80
10/08/2009	National Australian Custodian Services	-440	-1,909.60
10/08/2009	National Australian Custodian Services	-440	-1,909.60
10/08/2009	National Australian Custodian Services	-1,090	-4,730.60
10/08/2009	National Australian Custodian Services	-480	-2,083.20
10/08/2009	National Australian Custodian Services	-1,578	-6,848.52
	Total	-214,130	-913,073.87
Date	Registered Company	Quantity	Value
25/01/2008	National Nominees Limited	4,435	17,651.30
28/02/2008	National Nominees Limited	970	3,756.91
10/06/2008	National Nominees Limited	-48,483	-201,204.45
28/08/2008	National Nominees Limited	795	2,900.24
10/09/2008	National Nominees Limited	-20,074	-81,299.70
12/11/2008	National Nominees Limited	650	2,372.50
17/11/2008	National Nominees Limited	628	2,198.00
18/11/2008	National Nominees Limited	315	1,102.50
19/11/2008	National Nominees Limited	511	1,788.50
20/11/2008	National Nominees Limited	650	2,259.66
15/12/2008	National Nominees Limited	293	1,054.80
31/12/2008	National Nominees Limited	167	621.24
17/02/2009	National Nominees Limited	-7,557	-28,918.37
24/03/2009	National Nominees Limited	3,970	14,133.20
10/08/2009	National Nominees Limited	-1,610	-6,987.40
10/08/2009	National Nominees Limited	-7,008	-30,414.72
10/08/2009	National Nominees Limited	-5,072	-22,012.48
10/08/2009	National Nominees Limited	-5,017	-21,773.78
	Total	-81,437	-342,772.06
	BT Investment Management (RE) Limited Total :	-767,823	-3,388,742.40
Advance Asset Management Limited
Date	Registered Company	Quantity	Value
16/06/2009	NCS Custodian Services	20,000	79,323.90

Page 9

Total	20,000	79,323.90
Advance Asset Management Limited total	20,000	79,323.90

Page 10

ANNEXURE A – ASSOCIATED COMPANIES

This is annexure ‘A’ (being 4 pages) referred to in Form 604, Notice of change of interests of substantial holder, lodged for Westpac and its associated entities

Anna Sandham – Company Secretary WBC– 10/08/2009

		Secure Australian Facilities Environment
1925 (Commercial) Pty Limited	Australia	Partnership Pty Limited	Australia
1925 (Industrial) Pty Limited	Australia	Securitor Financial Group Limited	Australia
1925 (Insurance Premium Funding) Pty Limited	Australia	Series 2002-1G WST Trust	Australia
1925 (Properties) Pty Limited	Australia	Series 2005-1G WST Trust	Australia
1925 Advances Pty Limited	Australia	Series 2007-1G WST Trust	Australia
1925 House Pty Limited	Australia	Series 2007-1M WST Trust	Australia
A.C.N. 001 231 027 Pty Limited	Australia	Series 2008-1M WST Trust	Australia
A.F.G. Insurances Limited (in vol administration)	Australia	Sixty Martin Place (Holdings) Pty Limited	Australia
A.G.C. (Pacific) Limited	PNG	Southern Cross Inc.	USA
Advance Asset Management Limited	Australia	St.George (Note Issuing Vehicle Only) Pty Limited	Australia
Advance Leasing Limited	Australia	St.George APL Pty Limited	Australia
Agri Private Capital Management Limited	New Zealand	St.George Bank Employee Share Trust	Australia
Altitude Administration Pty Limited	Australia	St.George Bank Limited2	Australia
Altitude Rewards Pty Limited	Australia	St.George Business Finance Pty Limited	Australia
Aotearoa Financial Services Limited	New Zealand	St.George Commercial Credit Corporation Limited	Australia
Asgard Capital Management Limited	Australia	St.George Crusade Investment Pty Limited	Australia
Asgard Wealth Solutions Limited	Australia	St.George Custodial Pty Limited	Australia
Assirt Software Pty Limited	Australia	St.George Dragon Investments Pty Limited	Australia
Athena Finance Pty Limited	Australia	St.George Equity Finance Limited	Australia
Augusta (1962) Limited	New Zealand	St.George Finance Holdings Limited	Australia
Australian Infrastructure Fund International 1 Pty Limited	Australia	St.George Finance Limited	Australia
Australian Loan Processing Security Company Pty Limited	Australia	St.George Financial Investments 1 Pty Limited	Australia
		St.George Financial Investments New Zealand	New
Australian Loan Processing Security Trust	Australia	Limited	Zealand
Autodirect Pty Limited	Australia	St.George Financial Services Limited	Australia
Beech Trust	Australia	St.George Group Holdings Pty Limited	Australia
Belliston Pty Limited	Australia	St.George Insurance Australia Pty Limited	Australia
Bill Acceptance Corporation Limited	Australia	St.George Life Limited	Australia
BLE Capital (NZ) Limited	New Zealand	St.George Management Services Pty Limited	Australia
BLE Capital Investments Pty Limited	Australia	St.George Motor Finance Limited	Australia
			New
BLE Capital Limited	Australia	St.George New Zealand Limited	Zealand
BLE Development Pty Limited	Australia	St.George Procurement Management Pty Limited	Australia
BLE Holdings Pty Limited	Australia	St.George Pte Limited	Singapore
Brenmar Holdings Pty Limited	Australia	St.George Security Holdings Pty Limited	Australia
BT (Queensland) Pty Limited	Australia	St.George Wealth Management Pty Limited	Australia
BT Australia Corporate Services Pty Limited	Australia	St.George WEL Pty. Limited	Australia
BT Australia Pty Limited	Australia	Sydney Capital Corp Inc	USA
			New
BT Finance & Investments Pty Limited	Australia	Tasman Funding No.1 Limited	Zealand
			New
BT Finance Pty Limited	Australia	Tasman Funding No.2 Limited	Zealand
BT Financial Group (NZ) Limited	New Zealand	Tasman Pacific Investments Pty Limited	Australia
BT Financial Group Pty Limited	Australia	Tavarua Funding Trust III	Australia
BT Funds Management (NZ) Limited	New Zealand	Tavarua Funding Trust IV	USA
			New
BT Funds Management Limited	Australia	TBNZ Capital Limited	Zealand
			New
BT Funds Management No.2 Limited	Australia	TBNZ Developments Limited	Zealand
			New
BT Investment Management No.2 Limited	Australia	TBNZ Equity Limited	Zealand
BT Investment Management No.3 Pty Limited	Australia	TBNZ Investments (UK) Limited	UK

Page 11

			New
BT Investment Management (RE) Limited	Australia	TBNZ Investments Limited	Zealand
			New
BT Investment Management Limited	Australia	TBNZ Limited	Zealand
BT Life Limited	Australia	Teuton Pty Limited	Australia
BT Nominees Pty Limited	Australia	The Exchange Plaza Trust	Australia
			New
BT Portfolio Services Limited	Australia	The Home Mortgage Company Limited	Zealand
BT Securities Limited	Australia	The Mortgage Company Pty Limited	Australia
Buchelin Pty Limited	Australia	The Swan Trust	Australia
			New
Canberra Advance Property Limited	Australia	The Warehouse Financial Services Limited	Zealand
Castlereagh Pacific Investments Pty Limited	Australia	TIF International 1 Pty Limited	Australia
Castlereagh Trust	Australia	Value Nominees Pty Limited	Australia
CBA Limited	Australia	Victor Finance Pty Limited	Australia
Challenge Finance Pty Limited	Australia	Victor Funding Pty Limited	Australia
Challenge Funds Management Pty Limited	Australia	Votraint No.1182 Pty Limited	Australia
Challenge Information Technology Pty Limited	Australia	VS&L Insurance Agency Pty Limited	Australia
Challenge Limited	Australia	VS&L Services Pty Limited	Australia
Chifley Services Pty Limited	Australia	W1 Investments Pty Limited	Australia
			New
Codrington S.a.r.l.	Luxembourg	Waratah Receivables Corp (NZ) Limited	Zealand
Colmso Pty Limited	Australia	Waratah Receivables Corp Pty Limited	Australia
Colmtea Pty Limited	Australia	Waratah Securities Australia Limited	Australia
			New
Como Properties Pty Limited	Australia	Westpac (NZ) Investments Limited	Zealand
Comserv (No 3011) Pty Limited	Australia	Westpac Administration Pty Limited	Australia
Crusade ABS Series 2008-1	Australia	Westpac Altitude Rewards Trust	Australia
Crusade ABS Series 2008-2	Australia	Westpac Americas Inc.	USA
Crusade CP Management Pty Limited	Australia	Westpac Asian Lending Pty Limited	Australia
Crusade CP Trust No. 33	Australia	Westpac Asset Services Pty Limited	Australia
Crusade CP Trust No. 35	Australia	Westpac Bank of Tonga	Tonga
Crusade CP Trust No. 41	Australia	Westpac Bank Samoa Limited	Samoa
Crusade CP Trust No. 42	Australia	Westpac Banking Corporation	Australia
Crusade CP Trust No. 44	Australia	Westpac Bank-PNG-Limited	PNG
Crusade CP Trust No. 45	Australia	Westpac Capital Corporation (US)	USA
Crusade CP Trust No. 48	Australia	Westpac Capital Holdings Inc.	USA
Crusade CP Trust No. 49	Australia	Westpac Capital Trust III	USA
Crusade CP Trust No. 50	Australia	Westpac Capital Trust IV	USA
			New
Crusade CP Trust No. 52	Australia	Westpac Capital-NZ-Limited	Zealand
Crusade CP Trust No. 53	Australia	Westpac Cook Cove Trust I	Australia
Crusade CP Trust No. 54	Australia	Westpac Cook Cove Trust II	Australia
Crusade CP Trust No. 55	Australia	Westpac Custodian Nominees Limited	Australia
Crusade CP Trust No. 56	Australia	Westpac Debt Securities Pty Limited	Australia
Crusade CP Trust No. 57	Australia	Westpac Delta LLC	USA
Crusade CP Trust No. 58	Australia	Westpac Direct Equity Investments Pty Limited	Australia
Crusade CP Trust No. 59	Australia	Westpac Equipment Finance (No.1) Pty Limited	Australia
Crusade CP Trust No. 60	Australia	Westpac Equipment Finance Limited	Australia
Crusade Euro Trust 1E of 2004	Australia	Westpac Equity Holdings Pty Limited	Australia
			New
Crusade Euro Trust 1E of 2006	Australia	Westpac Equity Investments NZ Limited	Zealand
Crusade Euro Trust 1E of 2007	Australia	Westpac Equity Pty Limited	Australia
Crusade Global Trust 1 of 2003	Australia	Westpac Europe Limited	UK
Crusade Global Trust 1 of 2004	Australia	Westpac Finance (HK) Limited	Hong Kong
			New
Crusade Global Trust 1 of 2005	Australia	Westpac Finance Limited	Zealand
Crusade Global Trust 1 of 2006	Australia	Westpac Financial Consultants Limited	Australia
Crusade Global Trust 1 of 2007	Australia	Westpac Financial Services Group Limited	Australia
			New
Crusade Global Trust 2 of 2003	Australia	Westpac Financial Services Group-NZ-Limited	Zealand
Crusade Global Trust 2 of 2004	Australia	Westpac Financial Services Limited	Australia

Page 12

New Westpac Financial Synergy Limited Zealand Westpac Funding Holdings Pty Limited Australia Westpac Funds Financing HoldCo Pty Limited Australia Westpac Funds Financing Pty Limited Australia Westpac Funds Management Administration Pty Limited Australia

			New
Crusade Global Trust 2 of 2005	Australia	Westpac Financial Synergy Limited	Zealand
Crusade Global Trust 2 of 2006	Australia	Westpac Funding Holdings Pty Limited	Australia
Crusade Management Limited	Australia	Westpac Funds Financing HoldCo Pty Limited	Australia
Crusade Trust 1 of 2008	Australia	Westpac Funds Financing Pty Limited	Australia
		Westpac Funds Management Administration Pty
Crusade Trust 1A of 2005	Australia	Limited	Australia
Crusade Trust 1P of 2008	Australia	Westpac Funds Management Limited	Australia
Crusade Trust 2P of 2008	Australia	Westpac General Insurance Limited	Australia
Crusade Trust No 1A of 2002	Australia	Westpac General Insurance Services Limited	Australia
			New
Danaby Pty Limited	Australia	Westpac Group Investment-NZ-Limited	Zealand
Developmental Learning Centres Pty Limited	Australia	Westpac Group Investments Australia Pty Limited	Australia
			New
Dragon Investments Services Limited	Australia	Westpac Holdings-NZ-Limited	Zealand
		Westpac Information Technology Services Pty
Dysty Pty Limited	Australia	Limited	Australia
Enfield Downs Pty Limited	Australia	Westpac Investment Capital Corporation	USA
FAI No. 2 Trust	Australia	Westpac Investment Vehicle No.2 Pty Limited	Australia
Fairlawn Holding Trust	Australia	Westpac Investment Vehicle No.3 Pty Limited	Australia
First Residential Property Trust	Australia	Westpac Investment Vehicle No.4 Pty Limited	Australia
G.C.L. Investments Limited	Australia	Westpac Investment Vehicle Pty Limited	Australia
Gemini Trust	Australia	Westpac Investments U.K. Limited	UK
			New
General Credit Holdings Pty Limited	Australia	Westpac Lease Discounting-NZ-Limited	Zealand
General Credits Pty Limited	Australia	Westpac Leasing Nominees Pty Limited	Australia
Halcyon Securities Limited	Australia	Westpac Leasing Nominees-Vic.-Pty Limited	Australia
Hargrave Investments Pty Limited	Australia	Westpac Leasing Pty Limited	Australia
Hastings Advisers LLC	USA	Westpac Lenders Mortgage Insurance Limited	Australia
Hastings Forestry Investments Limited	New Zealand	Westpac Life Insurance Services Limited	Australia
			New
Hastings Forests Australia Pty Limited	Australia	Westpac Life-NZ-Limited	Zealand
Hastings Funds Management (UK) Limited	UK	Westpac Matching Gifts Limited	Australia
			New
Hastings Funds Management (USA) Inc.	USA	Westpac New Zealand Group Limited	Zealand
			New
Hastings Funds Management Limited	Australia	Westpac New Zealand Limited	Zealand
			New
Hastings Group Pty Limited	Australia	Westpac Nominees-NZ-Limited	Zealand
			New
Hastings Management Pty Limited	Australia	Westpac NZ Funding Limited	Zealand
			New
Hastings Private Equity Fund IIA Pty Limited	Australia	Westpac NZ Operations Limited	Zealand
			New
Hastings Private Equity Fund IIB Pty Limited	Australia	Westpac NZ Securitisation Holdings Limited	Zealand
			New
Hickory Trust	Australia	Westpac NZ Securitisation Limited	Zealand
			New
Hitton Pty Limited	Australia	Westpac Operations Integrated Limited	Zealand
HLT Custodian Trust	New Zealand	Westpac Overseas Holdings No. 2 Pty Limited	Australia
Infrastructure Australia (No.1) Limited	Australia	Westpac Overseas Holdings Pty Limited	Australia
			New
Infrastructure Australia (No.3) Limited	Australia	Westpac Overseas Investments Limited	Zealand
Infrastructure Australia (No.4) Limited	Australia	Westpac Pacific Limited Partnership	Australia
Jacaranda Trust	Australia	Westpac Private Equity Pty Limited	Australia
Magnitude Group Pty Limited	Australia	Westpac Properties Limited	Australia
Mayfair (Australia) Investments Limited	Australia	Westpac Properties-Vic-Limited	Australia
MIF Custodian Trust	New Zealand	Westpac Property Investments Pty Limited	Australia
Minami Investments Pty Limited	Australia	Westpac Real Estate Investment Trust I	Australia
Mortgage Management Limited	Australia	Westpac Real Estate Investment Trust II	Australia
Nationwide Management Pty Limited	Australia	Westpac Residential Property Trust	Australia
Net Nominees Limited	Australia	Westpac Resources and Infrastructure Pty Limited	Australia
Oakjet Pty Limited	Australia	Westpac Securities Administration Limited	Australia
Oniston Pty Limited	Australia	Westpac Securities Inc.	USA
Orion Trust	Australia	Westpac Securities Limited	Australia
			New
Pacific Structured Funding Limited	Australia	Westpac Securities NZ Limited	Zealand

Page 13

Packaging Properties 1 Pty Limited	Australia	Westpac Securitisation Holdings Pty Limited	Australia
Packaging Properties 2 Pty Limited	Australia	Westpac Securitisation Management Pty Limited	Australia
Packaging Properties 3 Pty Limited	Australia	Westpac Singapore Limited	Singapore
Pact Accountants Investment Group Pty Limited	Australia	Westpac Structured Management Pty Limited	Australia
Partnership Pacific Limited	Australia	Westpac Structured Products Limited	Australia
			New
Partnership Pacific Securities Limited	Australia	Westpac Superannuation Nominees-NZ-Limited	Zealand
Pashley Investments Pty Limited	Australia	Westpac Syndications Management Pty Limited	Australia
PersonalDirect Limited	Australia	Westpac TPS Trust	Australia
PF No. 2	New Zealand	Westpac Training Services Pty Limited	Australia
Phoenix Trust	Australia	Westpac Unit Trust	Australia
Qvalent Pty Limited	Australia	Westpac USA Inc.	USA
			New
RAMS Financial Group Pty Limited	Australia	WestpacTrust Securities-NZ-Limited	Zealand
Real Estate Investment Trust A	Australia	WFAL No.1 Loan Trust	Hong Kong
Real Estate Investment Trust B	Australia	Wollemi Trust	Australia
RESI-Statewide Mortgage Corporation Pty Limited	Australia	Wollemi Trust 2005 – 1	Australia
RMS Warehouse Trust 2007-1	Australia	WST Funding Trust New Zealand	Australia
			New
Sallmoor Pty Limited	Australia	WST Funding Trust New Zealand - NZ branch	Zealand
			New
Sarnia Pty Limited	Australia	WST-NZ Warehouse Trust #1	Zealand

Note: Westpac retains 60% ownership of BT Investment Management Limited who lodges separate notices under ASX code ‘BTT’ BT Investment Mangement Limited (60%)

BT Investment Mangement (RE) Limited (Subsidiary of BT Investment Management Limited)

Australia Australia

Page 14