SSHO: ANZ: Notice of change in interest of substantial holder for ARX

10 Mar 2010 4:51 pm

ANZ 10/03/2010 SSHO

REL: 1651 HRS Australia and New Zealand Banking Group Limited

SSHO: ANZ: Notice of change in interest of substantial holder for ARX

10 March 2010

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

Company Secretary Arc Exploration Limited (formerly Austindo Resources Corporation NL) Fax: (02) 9419 8099

Notice of change in interests of substantial holder - Arc Exploration Limited

ANZ gives this notice of change in interests of substantial holder in respect of Arc Exploration Limited.

Yours faithfully

John Priestley Company Secretary

Form 604 Corporations Act 2001 Section 671B Notice of change in interests of substantial holder

To Company Name Arc Exploration Limited (formerly Austindo Resources Corporation NL) (the "Entity") ACN/ABN 002 678 640

1. Details of substantial holder Name Australia and New Zealand Banking Group Limited ("ANZ") ACN/ABN (if applicable) 11 005 357 522 There was a change in the interests of the substantial holder on 9 March 2010. The previous notice was given to the company on 18 February 2010. The previous notice was dated 18 February 2010.

This notice is given by ANZ on behalf of itself and each of the related bodies corporate of ANZ ("ANZ Subsidiaries") specified in the list of 10 pages annexed to this notice and marked Annexure 'A'.

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:

Class of securities Previous notice Present notice Person's votes Voting power % Person's votes Voting power % Ordinary Fully Paid Shares 53,500,000 15.44% 49,507,216 14.28%

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 18 February 2010 ANZ and each of the ANZ Subsidiaries On-market sale $38,108.18 761,800 Ordinary Fully Paid Shares 761,800 19 February 2010 ANZ and each of the ANZ Subsidiaries On-market sale $15,314.33 300,281 Ordinary Fully Paid Shares 300,281 22 February 2010 ANZ and each of the ANZ Subsidiaries On-market sale $31,918.38 625,851 Ordinary Fully Paid Shares 625,851 24 February 2010 ANZ and each of the ANZ Subsidiaries On-market sale $7,009.49 137,441 Ordinary Fully Paid Shares 137,441 5 March 2010 ANZ and each of the ANZ Subsidiaries On-market sale $8,537.96 167,411 Ordinary Fully Paid Shares 167,411 9 March 2010 ANZ and each of the ANZ Subsidiaries On-market sale $104,096.78 2,000,000 Ordinary Fully Paid Shares 2,000,000

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

ANZ and each of the ANZ Subsidiaries

ANZ

ANZ 18,829,930 shares - issued to ANZ pursuant to a debt to equity conversion deed between ANZ, Austindo Resources Corporation and PT Cibaliung Sumberdaya. A copy of the conversion deed was set out in the annexure of 19 pages annexed to the notice of initial substantial holder lodged by ANZ on 6 March 2008. 30,677,286 shares - issued to ANZ pursuant to ANZ's shortfall obligations as underwriter in accordance with the Underwriting Agreement. 18,829,930 Ordinary Fully Paid Shares

30,677,286 Ordinary Fully Paid Shares 18,829,930

30,677,286 Note: The figures stated in section 4 above have been adjusted for the 50:1 share consolidation undertaken by the Entity in May 2008.

5. Changes in association The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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 Not Applicable Not Applicable

6. Addresses The addresses of persons named in this form are as follows: Name Address ANZ Level 14, 100 Queen Street, Melbourne VIC 3000 ANZ Subsidiaries As set out in the list of 10 pages annexed to this notice and marked "A"

Signature

print name John Priestley capacity Company Secretary sign here date

10 March 2010

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 6 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 person's votes divided by the total votes in the body corporate or 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 (eg if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

This is the Annexure of 10 pages marked "A" referred to in the form 604 Notice of change in interest of substantial holder Signed by me and dated 10 March 2010

John Priestley - Company Secretary Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ("ANZ")

NOTE: All companies are 100% owned within the Group unless otherwise indicated and dates are in Australian format

Domicile Australia and New Zealand Banking Group Limited ("ANZ") % Gtoup Interest Reg Office Date Registered Australia Alliance Holdings Pty Ltd 1 09/08/56 American Samoa Amerika Samoa Bank Inc. 20 26/05/78 Australia ANZcover Insurance Pty Ltd 1 24/04/98 Australia ANZEST Pty Ltd 1 17/10/97 Australia ANZ Adelaide Group Pty Ltd 1 21/12/28 Australia ANZ Alternative Assets Holding Company Pty Ltd (1 share held by ANZ National Bank Limited) 1 15/06/06 Vietnam ANZ Bank (Vietnam) Limited 09/10/2008 USA, New York ANZ BGH LLC 12 25/05/04 Australia ANZ Capel Court Limited 1 22/04/69 Australia ANZ Capital Hedging Pty Ltd 1 27/09/85 USA, Delaware ANZ Capital LLC I (2% of the Preference Shares on issue are held by ANZ Funds Pty Ltd) 29 18/11/03 USA, Delaware ANZ Capital LLC II (2% of the Preference Shares on issue are held by ANZ Funds) 29 18/11/03 USA, Delaware ANZ Capital LLC III (owned 98 % by ANZ & 2% by ANZ Funds Pty Ltd) 29 19/11/04 Australia ANZ Commodity Trading Pty Ltd 1 03/05/01 USA, Delaware ANZ (Delaware) Inc. 3 17/08/83 Australia ANZ Diversified Plus Property Limited ( owned 99% by ANZ & 1% by ANZ Alternate Assets Holding Company Pty Ltd) 1 10/12/07 Australia ANZ Fiduciary Services Pty Ltd 1 28/05/02 American Samoa ANZ Finance American Samoa Inc 20 02/05/04 Australia ANZ Financial Products Pty Ltd 1 05/07/94 Australia ANZ Funds Pty. Ltd. 1 13/03/64 England ANZ Bank (Europe) Limited 13 22/04/87 Samoa ANZ Bank (Samoa) Limited 6 01/10/90 Australia ANZ Global Services And Operations Pty Limited 1 04/03/10 England ANZ Jackson Funding plc (1 Share held by ANZ) 13 15/11/04 New Zealand ANZ Holdings (New Zealand) Limited (ANZ holds 100% of A Class RPS) 33 30/03/88 New Zealand ANZ National Bank Limited 33 23/10/79 New Zealand ANZ Capital NZ Limited 33 08/12/00 New Zealand ANZ National (Int'l) Limited 33 08/12/86 New Zealand ANZ National Staff Superannuation Limited 33 10/05/06 New Zealand ANZ Investment Services (New Zealand) Limited 33 17/02/88 New Zealand Arawata Assets Limited 33 04/05/90 New Zealand Arawata Finance Limited 33 10/06/81 New Zealand Arawata Capital Limited 33 01/09/05 New Zealand APAC Investments Limited (remaining shares held by APAC Group) 65% 25 17/08/05 New Zealand Arawata Funding Limited 33 27/06/02 New Zealand Cortland Finance Limited 33 24/08/00 New Zealand Culver Finance Limited 33 26/04/01 New Zealand Sefton Finance Limited 33 07/02/03 New Zealand Arawata Holdings Limited 33 02/08/85 New Zealand Harcourt Corporation Limited 33 27/06/85 New Zealand Airlie Investments Limited 33 15/05/02 New Zealand Corvine Investments Limited 33 10/10/00 New Zealand Harcourt Investments Limited 33 24/07/01 New Zealand Karapiro Investments Limited 33 13/10/97 New Zealand Arawata Securities Limited 33 13/08/85 New Zealand Arawata Trust Company 33 08/11/05 New Zealand Direct Broking Limited 33 03/07/98 New Zealand Direct Nominees Limited 33 05/10/92 New Zealand Endeavour Finance Limited 33 24/09/99 New Zealand Tui Endeavour Limited 33 10/07/92 New Zealand Endeavour Securities Limited 33 24/09/99 New Zealand ING (NZ) Holdings Limited 53 21/09/05 New Zealand ING Insurance Holdings Limited 53 8/12/03 New Zealand ING Life (NZ) Limited 54 2/11/00 New Zealand ING Insurance Services (NZ) Limited 53 26/05/89 New Zealand Silver Fern Life Brokers Limited 54 12/06/03 New Zealand ING (NZ) Limited 53 1/03/89 New Zealand ING Real Living (Management) Limited 50 53 7/05/07 New Zealand ING Property Trust Management Limited 53 18/06/02 New Zealand Australian Properties Limited 53 16/02/99 New Zealand ING Medical Properties Limited 53 8/05/92 New Zealand Eastern Specialists Consulting Limited 53 14/12/99 Australia ING Medical Australian Properties Proprietary Limited 56 New Zealand ING (NZ) Nominees Limited 53 1/06/94 New Zealand OneAnswer Nominees Limited 53 11/07/05 New Zealand ING NZ AUT Investments Limited 53 28/05/09 New Zealand ING GK Limited 53 2/04/07 New Zealand National Bank of New Zealand Custodian Limited 33 24/09/48 New Zealand Alos Holdings Limited 33 12/06/87 New Zealand NBNZ Finance Limited 33 15/06/87 New Zealand NBNZ Holdings Limited 33 07/03/89 New Zealand BHI Limited 33 13/09/85 British Virgin Is CBC Finance Limited 32 31/08/98 Hong Kong NBNZ Holdings Hong Kong Limited (Lloyds (BVI) Nominees Limited holds 50% of the shares*) 31 16/12/88 New Zealand Private Nominees Limited 33 09/11/04 New Zealand South Pacific Merchant Finance Limited 33 14/07/72 New Zealand Radiola Corporation Limited 33 03/12/07 New Zealand Southpac Corporation Limited 33 14/03/72 New Zealand Control Nominees Limited 33 30/07/83 New Zealand Trillium Holdings Limited 33 17/03/99 New Zealand Tui Securities Limited 33 19/12/00 New Zealand UDC Finance Limited 33 01/04/38 New Zealand Eftpos New Zealand Limited 33 08/06/94 New Zealand Rural Growth Fund Limited 33 30/04/07 New Zealand Samson Funding Limited 33 04/11/03 India ANZ Capital Pvt. Limited (25% of Equity shares held by MBSC Consultancy Pvt Limited) 26 07/11/01 Hong Kong ANZ International (Hong Kong) Limited 16 10/10/72 Hong Kong ANZ Asia Limited (1 share each held non beneficially by Wilgrist Nominees Limited & Wilvestor Ltd) 16 16/12/80 Vanuatu ANZ Bank (Vanuatu) Limited (1 share held non beneficially by Veritatem Nominees Ltd) 7 03/09/85 Vanuatu La Serigne Limited (remaining shares held by Veritatum Nominees Ltd) 99% 7 13/12/91 Vanuatu Whitehall Investments Limited (owned 50% by ANZ Bank (Vanuatu) Limited & La Serigne Limited) 7 30/10/01 Singapore ANZ International Private Limited 14 10/02/87 Singapore ANZ Singapore Limited 14 26/12/86 Singapore ANZ IPB Nominees Pte Ltd 14 27/07/00 Singapore Torridon Pte Ltd 14 05/08/97 Australia ANZ Online Holdings Pty Ltd 1 22/02/07 Australia Town & Country Land Holdings Pty Ltd 1 30/09/91 Australia Votraint No. 1103 Pty Limited 1 08/05/98 Singapore Wing Holdings Pte. Limited 14 22/07/08 Cambodia Wing (Cambodia) Limited 35 18/08/08 Australia ETrade Australia Limited 1 02/01/86 Australia Custody Execution & Clearing Services Pty Ltd (in liquidation) 1 22/03/05 Australia ETrade Australia Securities Limited 1 14/04/97 Australia ETR Nominees Pty Ltd 1 23/07/02 Australia ETrade Australia Nominees Pty Limited 1 13/11/97 Australia Custody Execution & Clearing Services (Australia) Pty Ltd 1 25/11/88 Australia ETrade Stockbroking Nominees (Australia) Pty Ltd (in liquidation) 1 20/02/70 Australia ETrade Settlement Nominees (Australia) Pty Ltd (in liquidation) 1 05/09/61 Australia Nova Pacific Holdings Pty Limited 1 14/11/96 Australia Nova Bandwidth Pty Limited (in liquidation) 1 01/11/96 India ANZ Operations and Technology Pvt Limited (ANZ Funds Pty Ltd holds 2 shares) 8 07/06/88 Cambodia ANZ Royal Bank Cambodia Ltd (remaining shares owned by Royal Group) 71% 4 25/11/04 Cook Islands ANZ/V-Trac International Leasing Company (remaining shares owned by Vtrac International leasing Co) 95% 18 16/09/98 Vietnam ANZ/V-Trac Leasing Company 5 20/01/00 Kiribati ANZ Bank (Kiribati) Ltd (25% owned by Republic of Kiribati) 75% 22 30/08/84 India MBCS Consultancy Pvt Limited 26 01/05/06 England Minerva Holdings Limited (1 share - Brandts Nominees Limited*) 13 05/04/83 England ANZEF Limited (1 share - Brandts Nominees Limited*) 13 01/01/34 England ANZEF Leasing No. 1 Limited 13 17/08/89 England ANZEF Leasing No. 2 Limited (owned 0.002% by Brandts Nominees Limited & Minerva Holdings Limited*, 0.39% by Citibank International PLC & 0.61% by Schroder Investments Co Ltd) 99% 13 18/01/90 Netherlands ANZEF Investments (UK) B.V. 21 24/12/98 England ANZ Distribution Limited (This company has been re-registered on 16 April 2009 as a limited liability Company) 13 20/09/05 England ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees Limited*) 13 20/10/59 England ANZ Global Nominees Limited (1 share - Brandts Nominees Limited*) 13 13/12/85 England ANZ Leasing Limited (1 share - Brandts Nominees Limited*) 13 11/04/83 England ANZ Leasing (No.2) Ltd (Gareth Campbell holds 1 Share non beneficially) 13 19/06/73 USA, New York ANZ Securities Inc. 12 07/04/94 England ANZIM Limited 13 01/10/99 England ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts Nominees Limited*) 13 03/03/52 England Brandts Nominees Limited (owned 90% by Minerva Holdings Limited & 10% by Gareth Campbell*) 90% 13 22/02/34 England Minerva Nominees Limited (owned 66.67 % by Minerva Holdings Limited 33.33% by Brandts Nominees Limited*) 13 20/05/38 England Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings Limited - 1% by Brandts Nominees Limited*) 13 18/07/67 Cayman Islands Nichelle Limited 9 26/03/04 England Upspring Limited 13 29/10/03 Australia ANZ General Partner Pty Ltd 1 21/09/01 Australia ANZ GPSC No. 2 Pty Ltd 1 14/11/07 Australia ANZ Holdings Pty Ltd 1 14/07/77 Australia ANZ Investment Holdings Pty Ltd 1 20/06/85 Australia ANZ Investments Pty Ltd 1 14/07/77 UK ANZ Jackson Funding 2 Limited 13 11/05/07 UK ANZ Jackson Funding 3 Limited 13 14/05/07 UK ANZ Jackson Funding 4 Limited 13 17/09/08 Jersey ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees Limited*) 10 04/03/98 Australia ANZ Leasing Pty. Ltd. (in liquidation) 1 11/04/83 Australia ANZ Leasing (ACT) Pty. Ltd. 1 28/01/66 Australia ANZ Leasing (BWC Financing) Pty Ltd 1 20/12/06 Australia ANZ Leasing (NT) Pty. Ltd. 1 06/02/85 Australia ANZ Leasing (VIC) Pty. Ltd. 1 17/12/84 Australia ANZ Lenders Mortgage Insurance Pty. Limited 1 03/02/59 USA, New York ANZ Limited Partnership (No shares issued, being controlled 89.1% by ANZ & 10.9% by ANZ Realty Holdings (USA) Inc. Company currently being liquidated) 12 21/03/91 Australia ANZ Margin Services Pty Limited 1 17/12/81 USA, New York ANZ MPH LLC 12 15/12/03 Australia ANZ Nominees Limited 1 14/07/77 Australia ANZ Orchard Investments Pty Ltd 1 27/09/01 Australia ING Australia Limited 39 10/01/1878 Australia ACN 008 647 185 Pty Ltd 39 10/01/89 Australia ANZ InsAge Pty Limited 39 21/02/02 Australia ANZ Life Assurance Company Pty Limited 39 25/07/61 Australia Financial Investment Network Group Pty Ltd 39 24/05/89 Australia Super Concepts Pty Ltd 39 27/06/90 Australia FING Services Pty Ltd 39 06/09/05 Australia Retireinvest Brisbane City Pty Ltd 39 22/04/02 Australia Tandem S & L Pty Ltd 39 17/01/07 Australia Financial Facts Pty Ltd 39 6/10/06 Australia Super Facts Pty Ltd 39 4/12/85 Australia Millennium 3 Financial Services Group Pty Ltd 39 14/09/99 Australia Advice for Life Pty Ltd 39 04/07/95 Australia Millennium 3 Financial Services Pty Ltd 39 20/02/00 Australia Capricorn Financial Advisers Pty Ltd 39 20/12/06 Australia Millennium 3 Mortgage Platform Services Pty Limited 39 30/08/08 Australia Financial Lifestyle Solutions Pty Limited 39 25/02/97 Australia Elders Financial Planning Pty Ltd (formerly Pinnacle Partners Pty Ltd) 39 28/07/82 Australia Millennium 3 Professional Services Pty Ltd 39 16/09/99 Australia INPRO Australia Pty Ltd 50 43 10/04/00 Australia 24 Elizabeth Street Pty Ltd 50 45 23/09/02 Australia Financial Services on Call Pty Ltd 50 46 20/07/07 Australia Superwoman Financial Solutions Group Pty Ltd 49 28/09/06 Australia ACN 122 034 315 Pty Ltd 49 04/10/06 Australia ACN 122 034 306 Pty Ltd 49 04/10/06 Australia Polaris Financial Solutions Pty Ltd 61.3 47 18/10/05 Australia Sherrin Partners Pty Ltd 77.8 48 30/01/06 Australia Synergy Consolidated Pty Ltd 39 24/06/98 Australia Synergy Advisory Services Pty Ltd 39 03/04/95 Australia RI Morisset Pty Ltd 39 10/06/03 Australia RI Gold Coast Pty Ltd 39 10/06/03 Australia RI Bentleigh Pty Ltd 39 18/04/05 Australia RI Kew Pty Ltd 39 15/08/03 Australia RI Maroochydore Pty Ltd 39 06/05/05 Australia RI Central Coast Pty Ltd 39 10/06/03 Australia RI Rockhampton & Gladstone Pty Ltd 39 19/03/03 Australia RI Parramatta Pty Ltd 50 39 17/04/08 Australia RI Townsville Pty Ltd 39 21/12/01 Australia ING Administration Pty Ltd 39 17/12/80 Australia ING (NZ) Administration Pty Ltd 39 12/06/03 Australia ING Life Australia Holdings Pty Ltd 39 28/12/01 Australia ING Life Limited 39 17/07/1895 Australia Integrated Networks Pty Ltd 39 17/06/87 Australia FSP Group Pty Limited 39 01/06/99 Australia Financial Services Partners Holdings Pty Limited 39 04/06/99 Australia Financial Services Partners Pty Limited 39 13/09/99 Australia Financial Services Partners Management Pty Limited 39 22/05/97 Australia Financial Services Partners Incentive Co Pty Limited 39 03/06/99 Australia Vector Financial Services Pty Limited 39 20/09/01 Australia FSP Funds Management Limited 39 26/11/02 Australia FSP Super Pty Limited 39 28/02/00 Australia FSP Equities Management Limited 75 39 03/10/01 Australia FSP Portfolio Administration Limited 39 21/06/00 Australia ING Financial Planning Pty Ltd 39 15/06/87 Australia Retireinvest Pty Ltd 39 17/08/79 Australia MML Properties Pty Ltd 39 13/12/77 Australia Union Investment Company Pty Ltd 39 23/07/20 Australia Tandem Financial Advice Ltd 39 20/12/83 Australia ING Funds Management Limited 39 11/10/85 Australia Financial Planning Hotline Pty Limited 39 27/05/71 Australia Mercantile Mutual Financial Services Pty Ltd 39 07/11/13 Australia Pacific Mutual Australia Pty Ltd 39 01/05/84 Australia ING General Insurance Pty Ltd 39 20/06/96 Australia ING Custodians Pty Ltd 39 05/11/73 Australia INGA Investment Holdings Pty Ltd 39 17/03/06 Australia OASIS Asset Management Limited 39 14/12/99 Australia OASIS Fund Management Limited 39 25/08/03 Australia MoneyOne.com.au Ltd 39 16/03/00 Fiji ANZ Pacific Operations Limited (owned 50% by ANZ & ANZ Funds Pty Ltd) 28 9/01/01 Brazil ANZ Participacoes E Servicos Ltda (3 shares are being held by Fransisco Kappaum) 11 18/09/81 England ANZ Pensions (UK) Limited (1 share - Brandts Nominees Limited*) 13 25/07/77 Australia ANZ Private Equity Management Limited 1 15/06/06 Australia ANZ Properties (Australia) Pty Ltd 1 14/03/68 Australia Weelya Pty. Ltd. 1 20/05/85 Australia ANZ Property Management Pty Ltd 1 11/12/07 USA, New York ANZ Realty Holdings (USA) Inc 12 23/07/91 Australia ANZ Rewards No. 2 Pty Ltd 1 21/05/98 Australia ANZ Securities (Holdings) Limited 1 06/05/70 Australia ANZ Specialist Asset Management Limited 1 21/11/01 New Zealand ANZ Securities (NZ) Limited 33 19/03/87 New Zealand ANZMAC Securities (NZ) Nominees Limited Limited 33 19/09/90 USA, New York ANZ Securities (USA) Inc 12 16/09/87 Australia ANZ Securities Limited 1 20/06/73 Australia ANZ Securities Nominee (Entrepot) Pty Ltd 1 08/01/87 Australia ANZ Securities (Nominee) Pty Ltd 1 09/01/80 Australia ANZ Underwriting Limited 1 28/06/71 India ANZ Support Services India Private Limited (2 shares held by ANZ Funds) 2 27/09/07 Australia ANZ Staff Superannuation (Australia) Pty. Limited 1 18/12/86 Australia ANZ Tradecentrix Pty Limited 1 07/02/01 Australia Tradecentrix Pty Limited 1 18/01/01 Australia ANZ Trustees Limited 1 17/03/83 Australia ANZ Trustees (Canberra) Limited 1 19/05/60 Laos ANZ Vientiane Commercial Bank Ltd (remaining shareholders Laotian investors) 90% 15 06/8/07 PNG Australia and New Zealand Banking Group (PNG) Limited 17 28/05/76 PNG ANZ Investments (PNG) Limited 17 27/12/01 PNG 8 & 9 Chester Ltd 17 05/04/88 Australia Azuria Australia Pty Ltd (one share held by Timothy Maddock) (in liquidation) 1 17/09/03 China Chongqing Lianping ANZ Rural Bank Company Limited 37 25/08/09 Guam Citizen's Bankcorp Inc 30 05/08/97 Guam ANZ Finance Guam Inc 30 07/08/07 Guam Citizen's Security Bank (Guam) Inc 30 01/09/90 Cayman Islands Coastal Horsham Pipeline 1 Ltd 27 24/07/96 USA, Delaware Coastal Gas Pipelines Victoria LLC 23 20/06/97 Australia Crebb No 6 Pty Ltd (owned 50% by ANZBGL & ANZ National Bank Limited) 1 15/06/01 Australia E S & A Holdings Pty Ltd 1 14/07/77 Australia Esanda Finance Corporation Limited 1 21/10/55 Australia ANZ Rental Solutions Pty Ltd 1 29/06/59 Australia ANZ Specialised Asset Finance Pty Ltd 1 15/09/83 Australia Asset Rentals Pty Ltd 1 29/04/03 Australia FCA Finance Pty. Limited 1 29/04/58 Australia Analed Pty. Ltd. 1 26/06/73 Australia G-BNWF Aircraft Pty Ltd 1 18/05/00 Australia G-BNWG Aircraft Pty Ltd 1 18/05/00 Australia G-BNWK Aircraft Pty Ltd 1 18/05/00 Australia G-BNWP Aircraft Pty Ltd 1 18/05/00 New Zealand General Finance Custodians Limited 33 05/10/04 Australia JIKK Pty Ltd 1 0/05/98 Australia LFD Pty Limited 1 29/10/52 Australia DPSPL Pty Limited (in liquidation) 34 24/07/64 Australia RFDL Pty Ltd 1 01/04/37 Australia NMRB Finance Limited (in liquidation) N/A 23/08/74 Australia NMRSB Pty Ltd 1 21/04/90 New Zealand Origin Mortgage Management Services (2008) Limited 33 15/03/99 New Zealand Origin Mortgage Management Services Limited 33 17/05/04 Indonesia PT ANZ Panin Bank (remaining 15% owned by PT Pan Bank) 85% 19 0/09/90 England The Bank of Australasia Limited (in liquidation) N/A 24/05/51 England The London Bank of Australia (in liquidation) N/A 1893 England The Union Bank of Australia Limited (in liquidation) N/A 1880 Australia Zosterops Australia Pty Ltd (one share held by Timothy Maddock) (in liquidation) 1 17/09/03 * Held as bare nominee - no beneficial ownership # Deemed controlled by Endeavour Finance Limited due control of voting

Registered Offices 1 Level 14, 100 Queen Street, Melbourne, Australia 3000 2 'Eucalyptus' Manyata Embassy Business Park-SEZ, Outer Ring Road, Nagavara & Rachenahalliv, K P Puram Hobli, Bangalore East, Bangalore, India 3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805 4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia 5 14 Le Thai To Street, Hanoi, Vietnam 6 Beach Road, Apia, Samoa 7 C/O Hawkes Law, KPMG House, Rue Pasteur, Port Villa, Vanuatu

8 Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, India 560052 9 Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands 10 28-30 The Parade, St. Helier JE4 8ZH, Jersey, Channel Islands 11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil 12 6th Floor, 1177 Avenue of the Americas, New York, New York, USA 10036

13 40 Bank Street, Canary Wharf, London, E14 5EJ, United kingdom 14 20 Raffles Place, #09-01 Ocean Towers, Singapore 048620 15 33 Lane Xang Avenue, Vientiane, Lao PDR 16 31/F, One Exchange Square, 8 Connaught Place, Central Hong Kong 17 1st Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea 18 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands 19 Ground & 1st Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270 20 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa 21 Groeselaan 18, 3521 CB Utrecht, Netherlands 22 Bairiki, Tarawa, Republic of Kiribati 23 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA 24 Level 28, 68 Pitt Street, Sydney, NSW, 2000 25 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand 26 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02 27 Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman 28 Level 6, Vanua House, Victoria Parade, Suva, FIJI 29 Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 1980 30 424 West O'Brien Drive, Julale Centre, Hagatna, Guam 96910 31 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong 32 Sea Meadow House, Blackburne Highway PO Box 116, Road Town, Tortola, British Virgin Islands 33 1 Victoria Street, Wellington 6011, New Zealand 34 Level 2, 100 Queen Street, Melbourne, Australia 3000 35 Building 30E0, Street 432, Ssangkat Toul Tompoung 1, Khan Chamkamon, Phnom Penh 36 Level 6, 100 Queen Street, Melbourne, Vic 3000 37 83 Ren Min South Road, Lianping, Liang Shan Town, Liang Ping County, Chongqing, China 38 Sun City Tower, 13, Hai Ba Trung, Street, Trang Tien Ward, Hoan, Kiem District, Hanoi, Vietnam 39 Level 13, 347 Kent Street, Sydney NSW 2000 Australia 40 92 Rundle Street, Kent Town SA 5067 Australia 41 Level 3, 104 Breakfast Creek Road, Newstead QLD 4006 Australia 42 333 Ann Street, Brisbane, QLD 4000 Australia 43 Level 10, 83 Mount St, North Sydney NSW 2000 Australia 44 64 Henley Beach Road, Mile End SA 5031 Australia 45 24 Elizabeth Street, Launceston TASMANIA 7250 Australia 46 Unit 7, 50 Borthwick Avenue Murarrie QLD 4172 Australia 47 Level 9, 1 O'Connell Street, SYDNEY NSW 2000 Australia 48 524 Lutwyche Road, LUTWYCHE QLD 4030 Australia 49 Level 9, 46 Edward Street, Brisbane, QLD 4000 Australia 50 Level 1, 6 Langhorne Street, DANDENONG Victoria 3175 Australia 51 24 Outram Street, West Perth WA 6005 Australia 52 Level 4, 66 Kings Park Road, West Perth WA 6005 Australia 53 Level 27, ASB Centre, 135 Abert Street, Auckland, New Zealand 54 Level 3, 205 Wairau Road, Glenfield, North Shore City, Auckland , New Zealand 55 Corner Dee and Yarrow Streets, Invercargill, New Zealand 56 Suite 4, 1632-1638 High Street, Glen Iris, VIC 3146, Australia End CA:00192328 For:ANZ Type:SSHO Time:2010-03-10:16:51:45

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