Register of relevant interests and duties as at 30 November 2016

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Register of relevant interests and duties as at 30 November 2016 Relevant duty Position Material relevant interest Relevant gift Gift from Gift date Neil Cochrane Commonwealth Bank Group Super Commonwealth Bank of Australia (UK) Staff Benefit Trevor Carr CBA Group Super REST American s New Perspective American s Growth of America Templeton Global Equity Sue Carter ANZ Australian Staff Superannuation Pty Ltd Langridge Consulting Superannuation Pty Ltd Medical Indemnity Protection Society Protect Services Pty Ltd Elecnet (Aus) Pty Ltd Non-Executive Trustee ANZ Staff Superannuation Langridge Consulting Superannuation ANZ Banking Group shares Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Lisa Fitzpatrick NSE Property Pty Ltd NSE RTO Pty Ltd Australian Nursing & Midwifery Federation (Victorian Branch) Victorian Trades Hall Council State Secretary President HESTA PSS Jocelyn Furlan Furlan Consulting Pty Ltd Strathcona Baptist Girls Grammar School Colonial First State Imputation PSSap VicSuper Rod Harty Police Association of NSW Senior Industrial Officer Schroders Real Return (Wholesale) Ralph Kelly NSW Department of Justice Japan Solar LP Audit and Risk Committee BT Portfolio Wrap CBA shares Westpac shares Wesfarmers shares BHP Billiton shares Mirvac shares 1 night accommodation in Japan Hire Car to Mysore Palace (290 km return trip) Equis s Group Equis s Group 18 May 15 13 May 16 Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Dr Rosemary Kelly Rimbanda Pty Ltd as trustee for the Rimbanda Superannuation Benefits Health Services Union Medical Scientists Association of Victoria Victorian Psychologists Association Inc AIST Governance and Policy Committee Assistant Secretary, Victoria Branch No. 4 of the National Council of the National Executive Assistant Executive Officer Secretary Rimbanda Superannuation Benefits CBA shares HESTA Mark Lennon Union Aid Abroad - APHEDA Sydney Financial Forum Australian Labor Party (NSW Branch) McKell Institute Board icare Insurance and Care NSW Sydney Alliance for Community Building Limited Bob Lipscombe NSW Department of Education & Community, Merit Selection Appeals Panel President Independent Chair Sun Super State Superannuation Scheme Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Philippa Smith AM Telecommunications Industry Ombudsman Scheme Independent Westpac shares P Allen & PJ Smith Superannuation Aberdeen Man Winton ETF Rotation Strategy Sentinel Property Trusts Naomi Steer Australia for UNHCR Sydney Financial Forum Ethics Committee, raising Institute of Australia Editorial Committee, Superfunds Magazine Advisory Board, Arts Faculty UNSW Gary Thomas Crowe Horwath Victorian Healthcare Association Ltd Audit and Risk Committee, Stawell Regional Health C Ling Pty Ltd Willoli Pty Ltd The Joy Whippet Pty Ltd The Carter/Maughan Child Maintenance Trust Tyarrang Retirement Pastoral & General Holdings Pty Ltd Black Range Aviation Pty Ltd National Senior Principal, Southern Region Specialist Tax Group Chair Joint Trustee Joint Trustee Shareholder & Sole Shareholder & Pastoral & General Superannuation Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Michael Dwyer AM Executives Association Limited (FEAL) Association of Superannuation s of Australia Sydney Financial Forum Superannuation Complaints Tribunal Advisory Council Australia for UNHCR Richard Brandweiner CFA Society of Sydney Australian Advisory Board on Impact Investing Ian Pendleton ACN 084 162 489 Pty Ltd ALTRAC Light Rail 2 Pty Limited ALTRAC Light Rail Holdings 2 Pty Ltd FSSFS Legal Pty Ltd FSS Darling Square Pty Limited FSS BAC Airports 1 FSS BAC Airports 2 FSS Real Estate Pty Limited FSS Energy Credit Pty Limited FSSSP Financial Services Pty Limited CEO Past President and Chief Investment Officer General Counsel & Company Secretary Airlie Australian Shares Schroders Real Return Bronte Capital Amalthea Perpetual Select Super Plan State Super Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Stephen Hill Nil General Manager, Human Resources Suzette Thurman Nil Chief Risk Officer Guy McAliece ASFA NSW State Executive Committee Chief Operating Officer Debra Mika Women s Property Initiatives Mary Murphy Terry Murphy Superannuation Tobacco-Free Investment Initiative Andrew Vogt & Chair General Manager, Strategy & Product Trustee Chair of Communications Committee Chief Digital Officer General Manager, Financial Planning Biota Pharmaceuticals Shares Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

Richard Codron Mercer Consulting (Australia) Pty Ltd Principal MMC Shares Commonwealth Bank Shares Mercer Super Trust Alexander Forbes (South Africa) Philip Hardy Deloitte Partner, Assurance and Advisory Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365

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