RELINT: BNZ080: Relevant Interests - Neil Watson Bradley

2 Sep 2010 12:58 pm

BNZ 02/09/2010 RELINT

REL: 1257 HRS Bank of New Zealand

RELINT: BNZ080: Relevant Interests - Neil Watson Bradley

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer: Neil Watson Bradley Name of public issuer: BNZ Income Securities 2 Limited Name of related body corporate (if applicable): Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 20,000 perpetual non-cumulative shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: Legal ownership Name of registered holder of securities : Neil Watson Bradley

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: N/A Consideration paid for acquisition: N/A

If the relevant interest was disposed of-- Date of disposal: Aug 27, 2010 Consideration paid for disposal:One dollar NZ$1.00

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Off-market trade

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer:Mar 4, 2010

G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office:

Date of signature: Sep 2, 2010 Name and title of authorised person: Carolyn Harding

Company Secretary End CA:00199215 For:BNZ Type:RELINT Time:2010-09-02:12:58:06

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