Berkeley Energia Limited — Major Shareholding Notification 2012

Feb 7, 2012

FORM 604

Corporations Act 2001

Section 671B

Notice of change of interests of Substantial Holder

To: Berkeley Resources Limited

ACN/ARSN: 052 468 569

1. Details of substantial holder

Name: Commonwealth Bank of Australia ACN 123 123 124 (CBA), and its subsidiaries

There was a change in the interests of the substantial holder on 03/02/2012 The previous notice was given to the company on 18/03/2011 The previous notice was dated 14/03/2011

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 had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

==> picture [562 x 201] intentionally omitted <==

----- Start of picture text -----

Class of securities Previous Notice Present Notice
Person's votes Voting Power Person's votes Voting Power
Fully paid ordinary shares 14,839,094 8.52% 14,201,914 8.15%
For the securities (if any) listed below see NOTE 1 at the end of this form
Class of securities Previous Notice Present Notice
Person's votes Voting Power Person's votes Voting Power
Fully paid ordinary shares 2,601,390 1.49% see note 1 at the end of 658,746 0.38% see note 1 at the end of
this form this form
Class of securities Previous Notice Present Notice
Person's votes Voting Power Person's votes Voting Power
Grand TOTAL 17,440,484 10.01% 14,860,660 8.53%
----- End of picture text -----

080212BKY.AU6040302120003

3. Changes in relevant interest

Particulars of each change in, or change in the nature of, a relevant interest of the substantial shareholder 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:

==> picture [562 x 53] intentionally omitted <==

----- Start of picture text -----

Date of change Person whose relevant Nature of change Consideration given in Class and number of Person's votes affected
interest changed relation to change securities affected
See annexure “B” to this
notice.
----- End of picture text -----

080212BKY.AU6040302120003

4. Present relevant interests

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

==> picture [562 x 301] intentionally omitted <==

----- Start of picture text -----

Holder of relevant Registered holder of Person entitled to be Nature of relevant interest Class and number Person's votes
interest securities registered as holder of Shares
Colonial First State Citicorp Nominees Pty Power to exercise voting rights pursuant to 7,460,977 Fully 7,460,977
Investment Limited (1) Limited position held as the responsible entity of a paid ordinary
managed investment scheme shares
Colonial First State HSBC Custody Power to exercise voting rights pursuant to 498,656 Fully 498,656
Investment Limited (1) Nominees (Australia) position held as the responsible entity of a paid ordinary
Limited managed investment scheme shares
Colonial First State Brown Brothers Power to exercise voting rights pursuant to 1,411,788 Fully 1,411,788
Investment Limited (2) Harriman position held as manager under investment paid ordinary
mandate shares
Colonial First State Citicorp Nominees Pty Power to exercise voting rights pursuant to 658,746 Fully 658,746
Investment Limited (3) Limited position held as the responsible entity of a paid ordinary
managed investment scheme shares See note
1 on the last
page of this
form.
First State Investments Citibank NV Power to exercise voting rights pursuant to 4,015,856 Fully 4,015,856
(UK) Limited position held as the life company holding paid ordinary
statutory funds or as the responsible entity or shares
manager of a managed investment scheme or
under investment mandate.
First State Investments The Hongkong and Power to exercise voting rights pursuant to 814,637 Fully 814,637
(UK) Limited Shanghai Banking position held as the life company holding paid ordinary
Corporation Limited statutory funds or as the responsible entity or shares
manager of a managed investment scheme or
under investment mandate.
Grand Total 14,860,660
----- End of picture text -----*

080212BKY.AU6040302120003

5. Changes in association

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

Name and ACN/ARSN (if applicable) Nature of Association

6. Addresses

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

==> picture [562 x 85] intentionally omitted <==

----- Start of picture text -----

Name Address
Colonial First State Investment Limited (1) Ground Floor, Tower 1 201 Sussex Street Sydney NSW 2000
Colonial First State Investment Limited (2) Ground Floor, Tower 1 201 Sussex Street Sydney NSW 2000
First State Investments (UK) Limited 23 St Andrew Square Edinburgh EH2 1BB
Colonial First State Investment Limited (3) Ground Floor, Tower 1 201 Sussex Street Sydney NSW 2000
----- End of picture text -----

7. Signature

NOTE 1--(This note is relevant to section 2 3 4 and 5)

The relevant interests in these securitites are /were held by Colonial First State Investments Limited (CFS) as responsible entity of the specified registered managed investment schemes and relate(d) to holdings in connection with the Colonial First State First Choice product range. Decisions to buy/sell those securities and exercise voting rights in relation to those securities are made by external managers (unrelated to the Commonwealth Bank Group) to whom CFS has outsourced those functions. By instrument dated 29 October 2001 the Australian Securities and Investments Commission has granted certain relief to CFS and its related bodies corporate for these holdings from the provisions of Chapter 6 of the Corporations Act in relation to the acquisition of such securities.

==> picture [193 x 77] intentionally omitted <==

................................................................................. John Damien Hatton – Company Secretary

Dated the 8 day of February 2012.

080212BKY.AU6040302120003

Annexure A

This is the annexure mark A referred to in Form 604, Notice of change of interests of Substantial Holder of Commonwealth Bank of Australia ACN 123 123 124 and certain other companies dated 03/02/2012

John Damien Hatton – Company Secretary

SCHEDULE

"COMMFINANCE CO., LTD." 155 MACQUARIE STREET HOLDINGS PTY LTD 158 FERNY AVENUE HOLDINGS II PTY LIMITED 30 PITT STREET PTY LIMITED ACADIAN ASSET MANAGEMENT(AUSTRALIA) LIMITED ACS SECURITIES PTY LTD AEGIS CORRECTIONAL PARTNERSHIP PTY LTD ALTONA V6 PTY LIMITED AMTD DIRECT LIMITED AMTD GROUP COMPANY LIMITED AMTD STRATEGIC CAPITAL LIMITED ARGMA PTY LIMITED ASB CAPITAL LIMITED ASB FINANCE LIMITED ASB GROUP (LIFE) LIMITED ASB HOLDINGS LIMITED ASB NOMINEES LIMITED ASB SMART CARDS LIMITED ASPIRE SCHOOLS FINANCING(QLD) PTY LIMITED ASSET BACKED INVESTMENTS S.A.

AURORA PLACE HOLDINGS PTY LIMITED AUSIEX NOMINEES PTY LIMITED AUSTRALIAN CLEARING SERVICES PTY LTD AVANTEOS INVESTMENTS LIMITED BANK OF HANGZHOU CO. LTD BARTS INVESTMENT COMPANY LIMITED BAYSWATER & BOND LIMITED (INLIQUIDATION) BINGARA S.A.R.L. (IN PROCESS OF BEING WOUND UP) BOND INVESTMENTS NO 1 LIMITED BROADCASTING INFRASTRUCTURE PTY LIMITED BW FINANCIAL ADVICE LIMITED BWA CONVEYANCING PTY LTD BWA GROUP SERVICES PTY LTD BWA MANAGED INVESTMENTS LTD CAMMERAY OPPORTUNISTIC INVESTMENT COMPANY PTY LIMITED

CARDS NZ LIMITED CB-CLARI PTY LIMITED CB-CLFIA PTY LIMITED CB-CLMM PTY LIMITED CB-CLPSG PTY LIMITED CB-CLSA PTY LIMITED CBA (EUROPE) FINANCE LTD CBA ASIA LIMITED CBA ASSET HOLDINGS (NZ) LIMITED CBA CAPITAL AUSTRALIA LIMITED CBA CAPITAL TRUST I CBA CORPORATE SERVICES (NSW) PTY LIMITED

CBA EQUITIES LIMITED CBA FUNDING (NZ) LIMITED CBA INDEMNITY CO. PTY LIMITED CBA INVESTMENTS (NO 2) PTY LTD CBA INVESTMENTS LIMITED CBA MTE RAIL COMPANY PTY LIMITED CBA RAIL & TRAM COMPANY PTY LIMITED CBA REAL ESTATE INVESTMENTS (NZ) LIMITED CBA USD FUNDING LIMITED

1 YORK STREET HOLDINGS PTY LTD 155 MACQUARIE STREET PTY LTD 158 FERNY AVENUE PTY LIMITED 515 QUEEN STREET PTY LIMITED ACS HOLDINGS PTY LTD ADVICE ESSENTIALS PTY LIMITED AEGIS LIMITED AMTD CHINA (HOLDINGS) LIMITED AMTD FINANCIAL PLANNING LIMITED AMTD RISK MANAGEMENT LIMITED AQUASTEN PTY. LTD. ASB BANK LIMITED ASB CAPITAL NO.2 LIMITED ASB FUNDING LIMITED ASB GROUP INVESTMENTS LIMITED ASB MANAGEMENT SERVICES LIMITED ASB SECURITIES LIMITED ASKLEPIOS LIMITED ASPIRE SCHOOLS HOLDINGS (QLD) PTY LIMITED ASSET MANAGE INVESTMENTS LIMITED AUSIEX MANAGEMENT SERVICES PTY LTD AUSTRALIAN BANK LIMITED AUSTRALIAN INVESTMENT EXCHANGE LIMITED AVANTEOS PTY LTD BANK OF WESTERN AUSTRALIA LTD BAWA (NO.1) PTY LTD BERHARK PTY. LIMITED BOCOMMLIFE INSURANCE COMPANY LIMITED BOND INVESTMENTS UK LIMITED BURDEKIN INVESTMENTS LIMITED BW SECURITISATION MANAGEMENT PTY LTD BWA ESAP PTY LTD BWA INTELLECTUAL PROPERTY HOLDINGS LIMITED CABLE BEACH PTY LIMITED CAPITAL 121 PTY LIMITED CB-CLA LIMITED CB-CLAS PTY LIMITED CB-CLHA LIMITED CB-CLPF PTY LIMITED CB-CLRA PTY LIMITED CBA (DELAWARE) FINANCE INC. CBA AIR PTY LTD CBA ASSET FINANCE (NZ) LIMITED CBA CAPITAL AUSTRALIA (NO 2) PTY LIMITED CBA CAPITAL HOLDINGS INC.

CBA CAPITAL TRUST II CBA DAIRY LEASING LIMITED(AMALGAMATED INTO CBAINVESTMENTS (NO.4) LTD

CBA EUROPE LIMITED

CBA FUNDING HOLDINGS PTY LTD CBA INTERNATIONAL FINANCE PTY. LIMITED CBA INVESTMENTS (NO.4) LIMITED CBA IT CO PTY LIMITED CBA NZ HOLDING LIMITED CBA REAL ESTATE FUNDING (NZ)LIMITED CBA SPECIALISED FINANCING LIMITED CBA USD INVESTMENTS PTY LIMITED

080212BKY.AU6040302120003

CBACS CBA CORPORATE SERVICES (VIC) PTY LIMITED CBFC LIMITED CBS PROFESSIONAL SERVICES LIMITED CC HOLDINGS NO. 2 PTY LTD

CC NO. 2 PTY LTD

CENTRAL REAL ESTATE HOLDINGS CORP (DEREGISTERED JUNE 2007) CFS HYBRID PROPERTY NO 2 PTY LIMITED CFS NEWHAM LIMITED CFSPAI MALTA CO LIMITED CHARLOTTE STREET NO. 1 PTY LIMITED CHULLORA EQUITY INVESTMENT (NO 1) PTY LIMITED CHULLORA EQUITY INVESTMENT (NO 3) PTY LIMITED CIPL SA SCHOOLS PTY LTD CM-SOMERTON PTY. LTD.

CMG ASIA PTY LTD COLONIAL (UK) TRUSTEES LIMITED

COLONIAL FINANCE (AUSTRALIA) PTY LIMITED COLONIAL FINANCIAL CORPORATION PTY LIMITED COLONIAL FIRST STATE ASSET MANAGEMENT PTY LTD COLONIAL FIRST STATE FUND SERVICES LTD COLONIAL FIRST STATE INTERNATIONAL MANAGEMENT PTY LIMITED COLONIAL FIRST STATE INVESTMENTS (NZ) LIMITED COLONIAL FIRST STATE LOAN NOTE ISSUER PTY LTD COLONIAL FIRST STATE PRIVATE EQUITY LIMITED COLONIAL FIRST STATE PROPERTY MANAGEMENT PTY LTD COLONIAL HOLDING COMPANY LIMITED

COLONIAL MUTUAL PROPERTY GROUP PTY. LTD. (DEREGISTERED)

COLONIAL PTY LIMITED COMMBANK EUROPE LIMITED COMMBANK MANAGEMENT CONSULTING (ASIA) COMPANY LIMITED COMMFOUNDATION PTY LIMITED

COMMONWEALTH AUSTRALIA SECURITIES LLC Company COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED COMMONWEALTH CAPITAL CORPORATION PTY LIMITED COMMONWEALTH CUSTODIAL SERVICES LIMITED COMMONWEALTH FINANCIAL PLANNING LIMITED COMMONWEALTH FUNDS MANAGEMENT PTY LIMITED COMMONWEALTH INSURANCE LIMITED COMMONWEALTH INVESTMENTS PTY LIMITED COMMONWEALTH MANAGED INVESTMENTS LIMITED COMMONWEALTH PROPERTY PTY LIMITED COMMTRADING LIMITED

COMMWEALTH INTERNATIONAL HOLDINGS PTY LIMITED CONNECT11 FINANCING PTY LIMITED CONSULTING (SHANGHAI)COMPANY LIMITED CORE EQUITY SERVICES NOMINEES PTY LIMITED CRYSTAL AVENUE PTY LIMITED CTB AUSTRALIA LIMITED DEE WHY OPPORTUNISTIC INVESTMENT COMPANY PTY LTD EMERALD HOLDING COMPANY PTY LIMITED EQUION HEALTH (BARTS) LIMITED (SOLD 22 DECEMBER 2009) FINANCIAL WISDOM LIMITED FIRST STATE CINDA FUND MANAGEMENT COMPANY

FIRST STATE EUROPEAN DIVERSIFIED INFRASTRUCTURE S.+ R.L. FIRST STATE GLOBAL UMBRELLA FUND PUBLIC LIMITED COMPANY

CBFC LEASING PTY. LIMITED CBS INTEGRATED SOLUTIONS LIMITED CC HOLDINGS NO. 1 PTY LTD CC NO. 1 PTY LTD CCC COMMERCIAL PTY LTD CFS HYBRID PROPERTY NO 1 PTY LIMITED CFS MANAGED PROPERTY LIMITED CFSP ASSET MANAGEMENT PTY LTD CFSPAI MALTA HOLDCO LIMITED CHRISTMAS BREAK PTY LTD CHULLORA EQUITY INVESTMENT (NO 2) PTY LIMITED CIPL ARARAT PTY LTD CISL (HAZELWOOD) PTY. LIMITED CMG ASIA LIFE HOLDINGS LIMITED COLLATERAL LEASING PTY LTD COLONIAL AFS SERVICES PTY LIMITED

COLONIAL FINANCE LIMITED

COLONIAL FIRST STATE ASSET MANAGEMENT (AUSTRALIA) LIMITED COLONIAL FIRST STATE CAPITAL MANAGEMENT PTY LTD COLONIAL FIRST STATE GROUP LIMITED

COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED COLONIAL FIRST STATE INVESTMENTS LIMITED COLONIAL FIRST STATE MANAGEMENT PTY LIMITED COLONIAL FIRST STATE PROPERTY LIMITED

COLONIAL FIRST STATE PROPERTY RETAIL PTY LIMITED COLONIAL LGA HOLDINGS PTY LIMITED COLONIAL MUTUAL SUPERANNUATION PTY. LTD. COLONIAL SERVICES PTY LIMITED COMMBANK MANAGEMENT COMMCAPITAL S.A.R.L

COMMINTERNATIONAL LIMITED COMMONWEALTH BANK OF AUSTRALIA

COMMONWEALTH BANK OFFICERS SUPERANNUATION CORPORATION PTY LIMITED

COMMONWEALTH CAPITAL PTY LIMITED COMMONWEALTH DEVELOPMENT BANK OF AUSTRALIA LIMITED COMMONWEALTH FLEET LEASE PTY. LIMITED COMMONWEALTH INSURANCE HOLDINGS LIMITED COMMONWEALTH INVESTMENT SERVICES PTY LIMITED COMMONWEALTH LIFE PTY LIMITED COMMONWEALTH PRIVATE LIMITED COMMONWEALTH SECURITIES LIMITED COMMWEALTH GROUP PTY LIMITED

COMSEC NOMINEES PTY LIMITED CONNECT11 PTY LIMITED COPACABANA BEACH PTY LTD CPHF HOTELS PTY LIMITED CRYSTAL SWAPS PTY LIMITED CULLINAN FINANCE LIMITED ELIZABETH CITY CENTRE PTY. LTD.

EQUIGROUP HOLDINGS PTY LIMITED

EQUION HEALTH (NEWCASTLE) LIMITED (SOLD 16 NOVEMBER 2009)

FIRST STATE (HONG KONG) LLC Company

FIRST STATE DIVERSIFIED HEDGE FUND LIMITED (IN LIQUIDATION SINCE 01/12/2008)

FIRST STATE FUNDS PUBLIC LIMITED COMPANY FIRST STATE HEDGE FUNDS SPC LIMITED (IN LIQUIDATION SINCE 01/12/2008)

080212BKY.AU6040302120003

FIRST STATE INVESTMENT FUND MANAGEMENT S.+ R.L. FIRST STATE INVESTMENT MANAGERS (ASIA) LIMITED FIRST STATE INVESTMENTS (BERMUDA) LIMITED FIRST STATE INVESTMENTS (HONG KONG) LIMITED FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED FIRST STATE INVESTMENTS GIP MANAGEMENT S.+ R.L. FIRST STATE INVESTMENTS GLOBAL ENERGY LONG SHORT MASTER FUND LIMITED

FIRST STATE INVESTMENTS GLOBAL RESOURCES LONG SHORT MASTER FUND LIMITED

FIRST STATE INVESTMENTS GOLD & PRECIOUS METALS LONG SHORT MASTER FUND LIMITED (LIQUIDATED)

FIRST STATE INVESTMENTS ICVC

FIRST STATE INVESTMENTS INTERNATIONAL LIMITED FIRST STATE MEDIA HOLDINGS PTY LTD FORTH HEALTH HOLDINGS LIMITED FRESHWATER COMMERCIAL NO. 1 PTY LIMITED FRINGE 1 PTY LIMITED GROUP TREASURY SERVICES NZ LIMITED GT FUNDING NO. 5 PTY LTD GT INVESTMENTS NO. 3 PTY LIMITED GT OPERATING NO.1 PTY LIMITED GT OPERATING NO.4 PTY LIMITED HARBOARD BEACH PTY LTD HEMISPHERE LANE PTY LIMITED HIC FINANCE PTY LIMITED HOTEL GOLD COAST PTY LIMITED INFRAVEST (NO 1) PTY LIMITED INVESTOR SECURITIES PTY LTD IPERE HOLDING MALTA LIMITED IWL ASSET MANAGEMENT PTY LTD IWL LIMITED JABALI NO. 1 PTY LIMITED JACQUES MARTIN NEW ZEALAND LIMITED JDV LIMITED

JDV SETTLEMENTS NOMINEES PTY LTD JOHN LAING HEALTH (PEMBURY) LIMITED KINGSTON LLP1 HOLDINGS PTY LIMITED KIWI INCOME PROPERTIES LIMITED KIWI PROPERTY MANAGEMENT LIMITED KSW COMMERCIAL PTY LIMITED KURANDA INVESTMENTS LIMITED (NO LONGER PART OF ASB GROUP AS AT 31 MAY 2010) LG INC. LILY 1 PTY LIMITED LOFT NO 2 PTY LIMITED LONEX PTY LIMITED M M A L FLEET LEASE ARRANGER PTY LTD MILO FUNDING LIMITED (INLIQUIDATION) MOONEE PONDS OPPORTUNISTIC INVESTMENT COMPANY PTY LIMITED MTE DEBT VEHICLE PTY LTD MTE LESSOR 2 PTY LTD MTE LESSOR 4 PTY LTD MTE NOMINEE PARTNER PTY LTD NETSHARE NOMINEES PTY LTD NEWPORT LIMITED OCTOBER NOMINEES PTY. LIMITED OPHCO NOMINEES NO 2 PTY LIMITED OPPORTUNISTIC HOLDING COMPANY PTY LIMITED

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED FIRST STATE INVESTMENT SERVICES (UK) LIMITED FIRST STATE INVESTMENTS (CAYMAN) LIMITED FIRST STATE INVESTMENTS (SINGAPORE) FIRST STATE INVESTMENTS (UK) LIMITED FIRST STATE INVESTMENTS GLOBAL ENERGY LONG SHORT FUND LIMITED FIRST STATE INVESTMENTS GLOBAL RESOURCES LONG SHORT FUND LIMITED

FIRST STATE INVESTMENTS GOLD & PRECIOUS METALS LONG SHORT FUND LIMITED (LIQUIDATED)

FIRST STATE INVESTMENTS HOLDINGS (SINGAPORE) LIMITED

FIRST STATE INVESTMENTS INTERNATIONAL INC FIRST STATE INVESTMENTS US HOLDINGS PTY LIMITED

FIRST STATE NOMINEES (HONG KONG) LIMITED FORTH VALLEY INVESTMENT COMPANY LIMITED FRESHWATER HOLDING NO.1 PTY LIMITED GREENWOOD LENDING PTY LTD GT FUNDING NO. 3 PTY LTD GT FUNDING NO.1 PTY LIMITED GT OPERATING NO. 3 PTY LTD GT OPERATING NO.2 PTY LIMITED GT USD FUNDING PTY LIMITED HAZELWOOD INVESTMENT COMPANY PTY LIMITED HFV6 PTY. LIMITED

HOMEPATH PTY LIMITED HOTEL HOLDINGS & SERVICES PTY LIMITED INVESTMENT CUSTODIAL SERVICES LIMITED INVESTORWEB.COM. PTY LIMITED IPERE INVESTING MALTA LIMITED IWL BROKING SOLUTIONS LIMITED IWL MANAGEMENT SERVICES PTY LTD JACQUES MARTIN ADMINISTRATION AND CONSULTING PTY LTD JACQUES MARTIN PTY. LTD. JDV NOMINEE HOLDINGS PTY LTD JDV STOCK HOLDINGS NOMINEES PTY LTD KATOE INVESTMENTS PTY LIMITED KIWI HOME LOANS (NZ) LIMITED KIWI PROPERTY HOLDINGS LIMITED KSW COMMERCIAL HOLDINGS PTY LIMITED KSW PROJECT PTY LIMITED LEASEWAY TRANSPORTATION PTY LIMITED

LIDCOMBE OPPORTUNISTIC INVESTMENT COMPANY PTY LIMITED LOFT NO 1 PTY LIMITED LOFT NO.3 PTY LIMITED LYRECH PTY LIMITED M-LAND PTY LTD MIS FUNDING NO.1 PTY LIMITED MORTGAGE HOLDING TRUST COMPANY LIMITED MTE LESSOR 1 PTY LTD MTE LESSOR 3 PTY LTD MTE LESSOR 5 PTY LTD NEMUS TECHNOLOGIES PTY LTD(DEREGISTERED 16 JUNE 2010) NEWCASTLE INVESTMENT COMPANY LIMITED NIMITZ NOMINEES PTY LIMITED OPHCO NOMINEES NO 1 PTY LIMITED OPPORTUNISTIC HOLDING COMPANY 2 PTY LIMITED ORE & OVERBURDEN PTY LIMITED

080212BKY.AU6040302120003

OTOE INVESTMENTS PTY LIMITED PALM BEACH PTY LTD PAVILION & PARK LIMITED POINT COOK OPPORTUNISTIC INVESTMENT COMPANY PTY LIMITED PPS NOMINEES PTY LIMITED PREMIUM ALTERNATIVE INVESTMENTS PTY LIMITED PREMIUM PLANTATIONS PTY LIMITED PT BANK COMMONWEALTH PT FIRST STATE INVESTMENTS INDONESIA QILU BANK CO., LTD. RANEC PTY LIMITED RELIANCE ACHIEVER PTY LIMITED ROCK & RUBBLE (EXISTING) PTY LIMITED SAFE NO1 PTY LTD SAFE NO3 PTY LTD

SBN NOMINEES PTY. LIMITED SCHERER LIMITED

SEAHORSE INVESTMENTS UK LIMITED SECURITISATION MANAGEMENT SERVICES LIMITED SENATOR HOUSE INVESTMENTS (UK) LIMITED SHARE DIRECT NOMINEES PTY LIMITED SI HOLDINGS LIMITED

SIF RAILWAY NO.2 PTY LIMITED SOUTH AUSTRALIAN FLEET LEASE ARRANGER PTY LTD SOVEREIGN FINANCIAL SERVICES LIMITED

SOVEREIGN SERVICES LIMITED SOVEREIGN SUPERANNUATION TRUSTEES LIMITED ST ANDREW'S AUSTRALIA PTY LTD ST ANDREW'S SUPERANNUATION SERVICES PTY LTD SURFERS PARADISE RESORT HOTEL PTY LIMITED SWAN SECURITISATION INVESTMENTS PTY LTD. T.W. CUSTODIANS LIMITED TANKSTREAM RAIL (BY -2) PTY LIMITED TANKSTREAM RAIL (BY -4) PTY LIMITED TANKSTREAM RAIL (SW -2) PTY LIMITED TANKSTREAM RAIL (SW -4) PTY LIMITED TESTCOY PTY LTD

THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC TOTAL KEEN INVESTMENT LIMITED VH-VZF PTY LTD VH-VZH PTY LTD VOTRAINT NO.1351 PTY LIMITED WESTSIDE PROPERTIES LIMITED

PADANG PTY LTD PARKES S.A.R.L. (IN PROCESS OF BEING WOUND UP) PIF MANAGED PROPERTY PTY LIMITED PONTOON (FUNDING) PLC (INLIQUIDATION) PREFERRED CAPITAL LIMITED PREMIUM CUSTODY SERVICES PTY LTD PREMIUM PLANTATIONS SERVICES PTY LTD PT COMMONWEALTH LIFE PULSE INTERNATIONAL PTY LTD QUAY (FUNDING) PLC REALINDEX INVESTMENTS PTY LIMITED ROCK & RUBBLE (DEBT VEHICLE) PTY LIMITED ROCK & RUBBLE (NEW) PTY LIMITED

SAFE NO2 PTY LTD

SANDALWOOD PTE LIMITED (INTEREST IN JV PARTNERSHIP Exempt WITH JONES LANG LA SALLE SOLD 28 JUNE 2009)

SBSBS PTY LIMITED SCOTGEM LIMITED

SECURITISATION ADVISORY SERVICES PTY. LIMITED SECURITY HOLDING INVESTMENT ENTITY LINKING DEALS LIMITED SENBARY PTY LIMITED SHARE INVESTMENTS PTY

SIF RAILWAY NO.1 PTY LIMITED

SINATRA INVESTMENTS LIMITED

SOVEREIGN ASSURANCE COMPANY LIMITED SOVEREIGN LIMITED SOVEREIGN SUPERANNUATION FUNDS LIMITED SPARAD (NO.24) PTY. LIMITED ST ANDREW'S FINANCIAL SERVICES PTY LTD STATE NOMINEES LTD SWAN SECURITISATION FINANCE PTY LIMITED SYLVIA PARK BUSINESS CENTRE LIMITED TANKSTREAM RAIL (BY -1) PTY LIMITED TANKSTREAM RAIL (BY -3) PTY LIMITED TANKSTREAM RAIL (SW -1) PTY LIMITED TANKSTREAM RAIL (SW -3) PTY LIMITED TANKSTREAM RAIL (VICTORIA) PTY LIMITED THE COLONIAL MUTUAL LIFE ASSURANCE SOCIETY LIMITED TORQUAY BEACH PTY LTD TUNBRIDGE WELLS INVESTMENT COMPANY LIMITED VH-VZG PTY LTD VICTORIAN FLEET LEASE ARRANGER PTY LTD WATERLOO & VICTORIA LIMITED (INLIQUIDATION) WHITTAKER MACNAUGHT PTY. LTD.

End of Annexure A

080212BKY.AU6040302120003

Annexure B

This is the annexure mark B referred to in Form 604, Notice of change of interests of Substantial Holderof Commonwealth Bank of Australia ACN 123 123 124 and certain other companies dated 03/02/2012

John Damien Hatton – Company Secretary

Commonwealth Bank Officers Superannuation Corporation Pty Limited ATF Officers' Superannuation Fund

Date	Registered Company	Transaction type	Quantity	Consideration
17 Mar 2011	Citicorp Nominees Pty Limited	SELL	-1100	-940
05 Apr 2011	Citicorp Nominees Pty Limited	SELL	-80641	-80476
05 Apr 2011	Citicorp Nominees Pty Limited	SELL	-6290	-6384
Total Entity Total			-88031 -88031	-87800 -87800

First State Investments (UK) Limited

Date	Registered Company	Transaction type	Quantity	Consideration
04 Apr 2011	Citibank NV	BUY	188787	193507
03 May 2011	Citibank NV	BUY	104035	85125
04 May 2011	Citibank NV	BUY	37860	31122
06 May 2011	Citibank NV	BUY	59158	50385
06 May 2011	Citibank NV	BUY	295123	253026
Total			684963	613165
Date	Registered Company	Transaction type	Quantity	Consideration
29 Apr 2011	Goldman Sachs (Asia) L.L.C	SELL	-200410	-174388
02 May 2011	Goldman Sachs (Asia) L.L.C	SELL	-42000	-35230
06 May 2011	Goldman Sachs (Asia) L.L.C	SELL	-905559	-774836
Total			-1147969	-984454
Date	Registered Company	Transaction type	Quantity	Consideration
04 Apr 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	37093	38020
12 Apr 2011	The Hongkong and Shanghai Banking Corporation Limited	SELL	-14446	-19063
13 Apr 2011	The Hongkong and Shanghai Banking Corporation Limited	SELL	-13464	-17767
18 Apr 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	8612	8635
03 May 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	26218	21452
04 May 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	14308	11762
06 May 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	22356	19041
06 May 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	84070	72078
12 Aug 2011	The Hongkong and Shanghai Banking Corporation Limited	BUY	10226	4028
Total Entity Total			174973 -288033	138186 -233103
Colonial First	State Investment Limited (2)
Date	Registered Company	Transaction type	Quantity	Consideration
14 Apr 2011	Brown Brothers Harriman	SELL	-17784	-16797
18 Apr 2011	Brown Brothers Harriman	SELL	-47104	-47186
Total Entity Total			-64888 -64888	-63983 -63983
Colonial First	State Investment Limited (3)
Date	Registered Company	Transaction type	Quantity	Consideration
15 Mar 2011	Citicorp Nominees Pty Limited	BUY	51000	52603
15 Mar 2011	Citicorp Nominees Pty Limited	BUY	179500	176217
16 Mar 2011	Citicorp Nominees Pty Limited	BUY	3500	3087
21 Mar 2011	Citicorp Nominees Pty Limited	SELL	-21405	-19261
31 Mar 2011	Citicorp Nominees Pty Limited	BUY	347937	349403
12 Dec 2011	Citicorp Nominees Pty Limited	SELL	-1500	-704
15 Dec 2011	Citicorp Nominees Pty Limited	SELL	-14000	-6157
17 Jan 2012	Citicorp Nominees Pty Limited	SELL	-23500	-9398
18 Jan 2012	Citicorp Nominees Pty Limited	SELL	-12000	-4939
19 Jan 2012	Citicorp Nominees Pty Limited	SELL	-91000	-36381
02 Feb 2012	Citicorp Nominees Pty Limited	SELL	-2361176	-825565

080212BKY.AU6040302120003

==> picture [568 x 26] intentionally omitted <==

----- Start of picture text -----

||||
|---|---|---|
|Total|-1942644|-321095|
|Entity Total|-1942644|-321095|

----- End of picture text -----

==> picture [570 x 244] intentionally omitted <==

----- Start of picture text -----

||||||
|---|---|---|---|---|
|Colonial First State Investment Limited (1)|
|Date|Registered Company|Transaction type|Quantity|Consideration|
|03 May 2011|Citicorp Nominees Pty Limited|BUY|87651|71723|
|04 May 2011|Citicorp Nominees Pty Limited|BUY|47832|39322|
|06 May 2011|Citicorp Nominees Pty Limited|BUY|74741|63660|
|06 May 2011|Citicorp Nominees Pty Limited|BUY|526366|451295|
|05 Aug 2011|Citicorp Nominees Pty Limited|BUY|38053|15792|
|05 Aug 2011|Citicorp Nominees Pty Limited|BUY|40843|16950|
|01 Sep 2011|Citicorp Nominees Pty Limited|SELL|-38452|-14183|
|14 Sep 2011|Citicorp Nominees Pty Limited|SELL|-22660|-7733|
|15 Sep 2011|Citicorp Nominees Pty Limited|SELL|-7240|-2317|
|16 Sep 2011|Citicorp Nominees Pty Limited|SELL|-59823|-19999|
|Total|687311|614510|
|Date|Registered Company|Transaction type|Quantity|Consideration|
|04 Apr 2011|Goldman Sachs (Asia) L.L.C|SELL|-225880|-231527|
|10 Jun 2011|Goldman Sachs (Asia) L.L.C|SELL|-657659|-260490|
|Total|-883539|-492017|
|Entity Total|-196228|122493|
|Grand Total|-2579824|-583488|

----- End of picture text -----

End of Annexure B

080212BKY.AU6040302120003