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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2016

Feb 23, 2016

64940_rns_2016-02-23_dfa66c05-044f-4495-9202-4deebd74fcfe.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ECLIPX GROUP LIMITED (ECX) ACN/ARSN ACN 131 557 901

1. Details of substantial holder(1)

Name

WESTPAC BANKING CORPORATION (WBC) and its associated entities listed in Annexure ‘B’

ACN/ARSN (if applicable) ACN 007 457 141

There was a change in the interests of the substantial holder on 22/02/2016 The previous notice was given to the company on 13/11/2015 The previous notice was dated 11/11/2015

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(5) Person’s votes VotingPower(5)
ORDINARY
SHARES
14,032,184 5.84% 16,555,027 6.86%

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
22/02/2016 WBC & its Associates ,
Westpac Financial Services
Limited, BT Funds
Management Limited,
Westpac RE Limited,
Advance Asset Management
Limited, BT Funds
Management No.2 Limited,
BT Investment Management
(Institutional) Limited, BT
Investment Management
(Fund Services)Limited
See
Annexure
'A'
See
Annexure
'A'
See
Annexure
'A'
See
Annexure
'A'

Page 1 of 11

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
Person entitled
to be registered
as holder(8)
Nature of
relevant interest
(6)
Class and
Number of
securities
Person’s votes
Advance Asset
Management Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
Advance Asset
Management Ltd
is the responsible
entity of various
managed
investment
schemes and also
acts as a fund
manager.
852,819,
Ordinary
852,819
BT Funds Management
Limited
BT Portfolio
Services Limited
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
BT Funds
Management
Limited is the
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.
2,500,
Ordinary
2,500
BT Funds Management
No.2 Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services 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 or
dispose of the
shares.
1,616,630,
Ordinary
1,616,630
BT Investment
Management (Fund
Services) Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
BT Investment
Management
(Fund Services)
Limited is the
responsible entity
of various
managed
investment
schemes and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
8,592,416,
Ordinary
8,592,416
BT Investment
Management
(Institutional) Limited
Australia and New
Zealand Banking
Group Limited
National
Australian
Custodian Services
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
BT Investment
Management
(Institutional)
Limited
(previously
known as BT
Investment
Management
4,746,008,
Ordinary
4,746,008

Page 2 of 11

National Australia
Bank Limited
Australia and
New Zealand
Banking Group
Limited
National
Australian
Custodian
Services
National
Australia Bank
Limited
(RE) Limited) is
the 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.
Westpac Financial
Services Limited
BT Portfolio
Services Limited
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
Australia and
New Zealand
Banking Group
Limited
National
Australian
Custodian
Services
National
Australia Bank
Limited
BT Portfolio
Services Limited
Westpac
Financial
Services Limited
is the responsible
entity of various
managed
investment
schemes and, in
that capacity, can
exercise the
power to vote or
dispose of shares.
1,265,
Ordinary
1,265
Westpac RE Limited HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
Westpac RE
Limited is the
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.
743,389,
Ordinary
743,389

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 substantial holder in relation to voting interests in the company or scheme are as follows:

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

Page 3 of 11

6. Addresses

The addresses ofpersons named in this form are as follows: The addresses ofpersons named in this form are as follows:
Name Address
Westpac Banking Corporation (WBC) Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac Financial Services Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Funds Management Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac RE Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Advance Asset Management Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Funds Management No.2 Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Investment Management (Institutional)
Limited
Level 14, Chifley Tower, 2 Chifley Square,
SydneyNSW 2000
BT Investment Management (Fund Services)
Limited
Level 14, Chifley Tower, 2 Chifley Square,
SydneyNSW 2000
ECLIPX GROUP LIMITED (ECX) The Company Secretary,
ECLIPX GROUP LIMITED (ECX)
Level 32, 1 O’Connell
SYDNEY NSW 2000
Tel: +61 2 8973 7272
Signature
Print name
Sign here
Tim Hartin
CapacityCompanySecretary
Date
24/ 02/2016

Page 4 of 11

==> picture [419 x 358] intentionally omitted <==

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

DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (e.g. 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 6
of the form.
(2) See the definition of “associate” in section 9 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 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 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.
(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 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.
(8) If the substantial holder is unable to determine the identity of the person (e.g. 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.
----- End of picture text -----

Page 5 of 11

ANNEXURE A

This is annexure ‘A’ referred to in Form 604, Notice of change of interests of substantial holder, lodged for Westpac Banking Corporation ACN 007 457 141 and its associated entities.

Tim Hartin – Company Secretary, Westpac Banking Corporation – 24/02/2016

TRANSACTION HISTORY

Sales & Purchases for the period : 12/11/2015 to 22/02/2016 SECURITY: ECX

Advance Asset Management Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
23/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 140 477.40 Ordinary 140
24/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 1,232 4,188.80 Ordinary 1,232
25/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 15,400 52,360.00 Ordinary 15,400
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -1,103 -3,728.14 Ordinary 1,103
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -5,039 -17,031.82 Ordinary 5,039
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -2,776 -9,382.88 Ordinary 2,776
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -703 -2,376.14 Ordinary 703
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -1,271 -4,295.98 Ordinary 1,271
26/11/2015 HSBC Custody Nominees (Australia) Limited. Sale -1,481 -5,005.78 Ordinary 1,481
10/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 572 1,870.44 Ordinary 572
10/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 3,240 10,594.80 Ordinary 3,240
11/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 498 1,633.44 Ordinary 498
11/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 87 285.36 Ordinary 87
4/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 33 100.98 Ordinary 33
5/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 6,731 20,933.41 Ordinary 6,731
17/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 8,490 21,055.20 Ordinary 8,490
18/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 190,000 514,900.00 Ordinary 190,000
18/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 250,000 657,500.00 Ordinary 250,000
19/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 300,000 798,000.00 Ordinary 300,000
22/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 50,000 132,000.00 Ordinary 50,000
Total 814,050 2,174,079.09
Advance Asset Management Limited Total
:
814,050 2,174,079.09

BT Funds Management No.2 Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
3/12/2015 HSBC Custody Nominees (Australia) Limited. Sale -19,686 -66,144.96 Ordinary 19,686
15/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 2,736 8,235.36 Ordinary 2,736
18/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 23,170 69,046.60 Ordinary 23,170
19/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 3,131 9,361.69 Ordinary 3,131
29/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 31,014 96,763.68 Ordinary 31,014
17/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 42,959 106,538.32 Ordinary 42,959

Page 6 of 11

18/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 25,777 67,020.20 Ordinary 25,777
Total 109,101 290,820.89
BT Funds Management No.2 Limited Total: 109,101 290,820.89

BT Investment Management (Fund Services) Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
15/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 5,714 17,199.14 Ordinary 5,714
18/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 48,383 144,181.34 Ordinary 48,383
19/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 6,538 19,548.62 Ordinary 6,538
29/01/2016 HSBC Custody Nominees (Australia) Limited. Purchase 165,128 515,199.36 Ordinary 165,128
17/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 306,423 759,929.04 Ordinary 306,423
18/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 138,629 360,435.40 Ordinary 138,629
Total 670,815 1,816,492.90
BT Investment Management (Fund
Services) Limited Total :
670,815 1,816,492.90

BT Investment Management (Institutional) Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
13/11/2015 Australia and New Zealand Banking Group
Limited
Purchase 15,253 51,097.55 Ordinary 15,253
15/01/2016 Australia and New Zealand Banking Group
Limited
Purchase 413 1,243.13 Ordinary 413
18/01/2016 Australia and New Zealand Banking Group
Limited
Purchase 3,495 10,415.10 Ordinary 3,495
19/01/2016 Australia and New Zealand Banking Group
Limited
Purchase 472 1,411.28 Ordinary 472
29/01/2016 Australia and New Zealand Banking Group
Limited
Purchase 4,557 14,217.84 Ordinary 4,557
17/02/2016 Australia and New Zealand Banking Group
Limited
Purchase 8,307 20,601.36 Ordinary 8,307
18/02/2016 Australia and New Zealand Banking Group
Limited
Purchase 12,116 31,501.60 Ordinary 12,116
Total 44,613 130,487.86
Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
14/01/2016 National Australia Bank Limited Purchase 3,168 9,472.32 Ordinary 3,168
15/01/2016 National Australia Bank Limited Purchase 6,022 18,126.22 Ordinary 6,022
18/01/2016 National Australia Bank Limited Purchase 54,470 162,320.60 Ordinary 54,470
19/01/2016 National Australia Bank Limited Purchase 7,360 22,006.40 Ordinary 7,360
29/01/2016 National Australia Bank Limited Purchase 57,167 178,361.04 Ordinary 57,167
17/02/2016 National Australia Bank Limited Purchase 95,394 236,577.12 Ordinary 95,394
18/02/2016 National Australia Bank Limited Purchase 49,256 128,065.60 Ordinary 49,256
Total 272,837 754,929.30
Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
14/01/2016 National Australian Custodian Services Purchase 1,560 4,664.40 Ordinary 1,560
15/01/2016 National Australian Custodian Services Purchase 2,961 8,912.61 Ordinary 2,961

Page 7 of 11

18/01/2016 National Australian Custodian Services Purchase 26,787 79,825.26 Ordinary 26,787
19/01/2016 National Australian Custodian Services Purchase 3,620 10,823.80 Ordinary 3,620
29/01/2016 National Australian Custodian Services Purchase 28,111 87,706.32 Ordinary 28,111
17/02/2016 National Australian Custodian Services Purchase 46,917 116,354.16 Ordinary 46,917
18/02/2016 National Australian Custodian Services Purchase 24,222 62,977.20 Ordinary 24,222
Total 134,178 371,263.75
BT Investment Management (Institutional)
Limited Total :
451,628 1,256,680.91

Westpac RE Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
20/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 2,404 8,221.68 Ordinary 2,404
23/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 1,779 6,066.39 Ordinary 1,779
24/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 15,727 53,471.80 Ordinary 15,727
25/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 196,580 668,372.00 Ordinary 196,580
26/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 4,400 14,828.00 Ordinary 4,400
26/11/2015 HSBC Custody Nominees (Australia) Limited. Purchase 3,844 12,954.28 Ordinary 3,844
10/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 3,479 11,376.33 Ordinary 3,479
10/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 48,902 159,909.54 Ordinary 48,902
11/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 534 1,751.52 Ordinary 534
11/12/2015 HSBC Custody Nominees (Australia) Limited. Purchase 7,521 24,668.88 Ordinary 7,521
4/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 438 1,340.28 Ordinary 438
5/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 91,325 284,020.75 Ordinary 91,325
17/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 99,051 245,646.48 Ordinary 99,051
Total 475,984 1,492,627.93
Westpac RE Limited Total : 475,984 1,492,627.93

Westpac RE Limited Total :

Westpac Financial Services Limited

Person’s
Nature of Quantity Class of votes
Date Registered Company Change Consideration Securities affected
18/12/2015 BT Portfolio Services Limited Purchase 154 509.74 Ordinary 154
21/12/2015 BT Portfolio Services Limited Purchase 553 1,841.49 Ordinary 553
1/02/2016 BT Portfolio Services Limited Purchase 118 364.62 Ordinary 118
18/02/2016 BT Portfolio Services Limited Purchase 440 1,183.60 Ordinary 440
Total 1,265 3,899.45
Westpac Financial Services Limited Total : 1,265 3,899.45

Page 8 of 11

ANNEXURE B – ASSOCIATED COMPANIES

This is annexure ‘B ’ (being 3 pages) referred to in Form 604, Notice of change of interests of substantial holder, lodged for Westpac Banking Corporation ACN 007 457 141 and its associated entities

Tim Hartin – Company Secretary, Westpac Banking Corporation – 24/02/2016

Westpac Banking Corporation Australia Series 2008-1M WST Trust Australia
1925 (Commercial) Pty Limited Australia Series 2009-1 WST Trust Australia
1925 (Industrial) Pty Limited Australia Series 2011-1 WST Trust Australia
1925 Advances Pty Limited Australia Series 2011-2 WST Trust Australia
A.G.C. (Pacific) Limited Papua New
Guinea
Series 2011-3 WST Trust Australia
Advance Asset Management Limited Australia Series 2012-1 WST Trust Australia
Altitude Administration Pty Limited Australia Series 2013-1 WST Trust Australia
Altitude Rewards Pty Limited Australia Series 2013-2 WST Trust Australia
Aotearoa Financial Services Limited New Zealand Series 2014-1 WST Trust Australia
Ascalon Capital Managers (Asia) Limited Hong Kong Series 2014-2 WST Trust Australia
Ascalon Capital Managers Limited Australia Series 2015-1 WST Trust Australia
Ascalon Funds Seed Pool Trust Australia SIE-Lease (Australia) Pty Limited Australia
Asgard Capital Management Limited Australia SIE-Lease (New Zealand) Pty Limited New Zealand
Asgard Wealth Solutions Limited Australia Sixty Martin Place (Holdings) Pty Limited Australia
Australian Loan Processing Security Company Pty Ltd Australia St.George Business Finance Pty Limited Australia
Australian Loan Processing Security Trust Australia St.George Custodial Pty Limited Australia
Bella Trust No. 2 Australia St.George Equity Finance Limited Australia
Belliston Pty Limited Australia St.George Finance Holdings Limited Australia
Bill Acceptance Corporation Pty Limited Australia St.George Finance Limited Australia
BT (Queensland) Pty Limited Australia St.George Life Limited Australia
BT Australia Pty Limited Australia St.George Motor Finance Limited Australia
BT Financial Group (NZ) Limited New Zealand St.George Security Holdings Pty Limited Australia
BT Financial Group Pty Limited Australia Sydney Capital Corp Inc. USA
BT Funds Management (NZ) Limited New Zealand Tavarua Funding Trust IV USA
BT Funds Management Limited Australia The Home Mortgage Company Limited New Zealand
BT Funds Management No.2 Limited Australia The Mortgage Company Pty Limited Australia
BT Long Term Income Fund Australia Value Nominees Pty Limited Australia
BT Portfolio Services Limited Australia W2 Investments Pty Limited Australia
BT Private Nominees Pty Limited Australia Waratah Receivables Corp Pty Limited Australia
BT Securities Limited Australia Waratah Securities Australia Limited Australia
BT Short Term Income Fund Australia Westpac (NZ) Investments Limited New Zealand
Canning Park Capital Pte. Ltd Australia Westpac Administration Pty Limited Australia
Capital Corporate Finance Limited Australia Westpac Administration 2 Limited Australia
Capital Finance (NZ) Limited Australia Westpac Administration 3 Limited Australia
Capital Finance Australia Limited Australia Westpac Administration 4 Limited Australia
Capital Finance New Zealand Limited Australia Westpac Altitude Rewards Trust Australia
Capital Fleetlease Limited Australia Westpac Americas Inc. USA
Capital Motor Finance Limited Australia Westpac Asian Lending Pty Limited Australia
Papua New
Capital Rent Group Limited New Zealand Westpac Bank-PNG-Limited Guinea

Page 9

Castlereagh Trust Australia Westpac Capital Holdings Inc. USA
CBA Limited Australia Westpac Capital Markets Holding Corp. USA
Challenge Limited Australia Westpac Capital Markets LLC USA
Core Infrastructure Income Feeder 1 L P UK Westpac Capital Trust IV USA
Core Infrastructure Income Feeder 2 L P UK Westpac Capital-NZ-Limited New Zealand
Core Infrastructure Income Master L P UK Westpac Cash PIE Fund Australia
Crusade ABS Series 2012 - 1 Trust Australia Westpac Cook Cove Trust I Australia
Crusade ABS Series 2013 - 1 Trust Australia Westpac Cook Cove Trust II Australia
Crusade ABS Series 2015 - 1 Trust Australia Westpac Covered Bond Trust Australia
Crusade CP Management Pty Limited Australia Westpac Custodian Nominees Pty Limited Australia
Crusade CP No.1 Pty Limited Australia Westpac Debt Securities Pty Limited Australia
Crusade CP Trust No. 53 Australia Westpac Delta LLC USA
Crusade CP Trust No. 56 Australia Westpac Direct Equity Investments Pty Limited Australia
Crusade CP Trust No. 57 Australia Westpac Equipment Finance Limited Australia
Crusade CP Trust No. 58 Australia Westpac Equity Holdings Pty Limited Australia
Crusade Euro Trust 1E of 2006 Australia Westpac Equity Investments NZ Limited New Zealand
Crusade Euro Trust 1E of 2007 Australia Westpac Equity Pty Limited Australia
Crusade Global Trust 1 of 2006 Australia Westpac Europe Limited UK
Crusade Global Trust 1 of 2007 Australia Westpac Finance (HK) Limited Hong Kong
Crusade Global Trust 2 of 2005 Australia Westpac Financial Consultants Limited Australia
Crusade Global Trust 2 of 2006 Australia Westpac Financial Holdings Pty Limited Australia
Crusade Management Limited Australia Westpac Financial Services Group Limited Australia
Crusade 2P Trust of 2008 Australia Westpac Financial Services Group-NZ-Limited New Zealand
Danaby Pty Limited Australia Westpac Financial Services Limited Australia
Data Republic Pty Limited Australia Westpac Funds Financing Holdco Pty Limited Australia
eQR Securities Pty. Limited Australia Westpac Funds Financing Pty Limited Australia
Europe Infrastructure Debt LP UK Westpac Funding Holdings Pty Limited Australia
General Credits Pty Limited Australia Westpac General Insurance Limited Australia
Halcyon Securities Pty Limited Australia Westpac General Insurance Services Limited Australia
Hastings Advisers LLC USA Westpac Global Capital Markets Pty Limited Australia
Hastings Forestry Investments Limited New Zealand Westpac Group Investment-NZ-Limited New Zealand
Hastings Forests Australia Pty Limited Australia Westpac Holdings-NZ-Limited New Zealand
Hastings Funds Management (UK) Limited Singapore Westpac Investment Capital Corporation USA
Hastings Funds Management (USA) Inc. UK Westpac Investment Vehicle No.2 Pty Limited Australia
Hastings Funds Management Asia Pty. Limited USA Westpac Investment Vehicle No.3 Pty Limited Australia
Hastings Funds Management Limited Australia Westpac Investment Vehicle Pty Limited Australia
Hastings Infrastructure 1 Limited UK Westpac Leasing Nominees-Vic.-Pty Limited Australia
Hastings Infrastructure 2 Limited UK Westpac Lenders Mortgage Insurance Limited Australia
Hastings Investment Capital LP USA Westpac Life Insurance Services Limited Australia
Hastings Investment Management Pty Ltd USA Westpac Life-NZ-Limited New Zealand
Hastings Investment Management (Europe) Ltd UK Westpac New Zealand Group Limited New Zealand
Hastings Investments GP LLC Australia Westpac New Zealand Limited New Zealand
Hastings Korea Company Limited Korea Westpac Nominees-NZ-Limited New Zealand
Hastings Management Pty Limited Australia Westpac Notice Saver PIE Fund Australia
Hastings Private Equity Fund IIA Pty Limited Australia Westpac NZ Covered Bond Holdings Limited New Zealand
Hickory Trust Australia Westpac NZ Covered Bond Limited New Zealand

Page 10

Hitton Pty Limited Australia Westpac NZ Operations Limited New Zealand
HLT Custodian Trust New Zealand Westpac NZ Securitisation Holdings Limited New Zealand
Infrastructure GP LLP UK Westpac NZ Securitisation Limited New Zealand
Infrastructure GP 2 LLP UK Westpac NZ Securitisation No. 2 Limited New Zealand
Infrastructure Research and Advisory Services Private
Limited India Westpac Overseas Holdings No. 2 Pty Limited Australia
Magnitude Group Pty Limited Australia Westpac Overseas Holdings Pty Limited Australia
MIF Custodian Trust New Zealand Westpac Properties Limited Australia
Mortgage Management Pty Limited Australia Westpac RE Limited Australia
Net Nominees Limited Australia Westpac Securities Administration Limited Australia
Number 120 Limited New Zealand Westpac Securities Limited Australia
Oniston Pty Limited Australia Westpac Securities NZ Limited New Zealand
Partnership Pacific Pty Limited Australia Westpac Securitisation Holdings Pty Limited Australia
Partnership Pacific Securities Pty Limited Australia Westpac Securitisation Management Pty Limited Australia
Pashley Investments Pty Limited Australia Westpac Singapore Limited Singapore
Qvalent Pty Limited Australia Westpac Structured Products Limited Australia
RAMS Financial Group Pty Limited Australia Westpac Superannuation Nominees-NZ-Limited New Zealand
Reinventure Fund ILP Australia Westpac Syndications Management Pty Limited Australia
RMS Warehouse Trust 2007-1 Australia Westpac Term PIE Fund New Zealand
Sallmoor Pty Limited Australia Westpac TPS Trust Australia
Securitor Financial Group Limited Australia Westpac Unit Trust Australia
Seed Pool Trust No. 2 Australia Westpac USA Inc. USA

Note: Westpac retains 31.0% ownership of BT Investment Management Limited who lodges separate notices under ASX code ‘BTT’

BT Investment Management Limited (31.0%)

BT Investment Management (Institutional) Limited (Subsidiary of BT Investment Management Limited)

Australia Australia

Page 11