Westpac 2017 Proxy Forms

*X99999999999*
X99999999999
WBC PR X1701N
*WBC PRX1701N*
This form relates to your holding of ordinary shares only. If you hold Westpac Convertible Preference Shares (CPS) you may complete the separate form
that relates to your CPS. Westpac Banking Corporation (Westpac) shareholders are encouraged to vote on the items of business at our 2017 Annual General
Meeting (AGM). This can be done in one of three ways:
1. Go online and either vote directly or appoint a proxy;
2. Use this form to vote directly or appoint a proxy; or
3. Attend the AGM and vote in person or appoint an attorney or representative to attend and vote on your behalf (please bring this form to assist with
registration).
To vote directly or appoint a proxy please follow the three steps below, using the instructions overleaf. Forms will only be valid and accepted if they are
signed and received no later than 48 hours before the AGM.
As a shareholder of Westpac entitled to attend and vote at Westpac’s AGM to be held at 10:00am (Sydney time) on Friday, 8 December 2017, at the
International Convention Centre Sydney, 14 Darling Drive, Sydney, NSW, 2000, and at any adjournment or postponement of the meeting, I/we
hereby:
VOTING/PROXY FORM FOR ORDINARY SHARES

STEP 1
Please mark either A or B
appoint the
Chairman of the
Meeting (Chairman)
(mark box
T
)
elect to lodge my vote
directly (mark box
T
)
VOTE DIREC TLY
OR
APPOINT A PROXY
STEP 3
This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney
must have been previously noted by the registry or a certified copy must be attached to this form. If executed by a company, the form must be executed in
accordance with the company’s constitution and the Corporations Act 2001 (Cth).
Shareholder 1 (Individual)Joint Shareholder 2 (Individual)Joint Shareholder 3 (Individual)
Director/ Company Secretary (Delete one)Director
SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED
If voting directly, only mark either
‘For’ or ‘Against’ for each item. If you
mark the ‘Abstain’ box for an item,
your vote for that item will not be
counted.
BA
STEP 2
If no name is provided, or if the person does not attend the meeting, the Chairman will act as my proxy.
In each case, my proxy will act generally and vote in accordance with the following directions (or, if no
directions have been given, and to the extent permitted by law, as the proxy sees fit), on my behalf at the
AGM and at any adjournment or postponement of the AGM.
Exercise of proxies by the Chairman for Items 2 (Remuneration Report) and 3 (Grant of equity to
Managing Director and Chief Executive Officer): If the Chairman is my proxy (or becomes my proxy by
default), I expressly authorise the Chairman to vote on Item 2 and Item 3, even though Item 2 and Item 3 are
connected directly or indirectly with the remuneration of a member of the Key Management Personnel of Westpac.
(Note: You may direct the Chairman how to vote on Item 2 and/or 3, by marking the appropriate box below.)
Please read the instructions overleaf before marking any boxes with an
T
Items of Business
VOTING/PROXY DIRECTIONS
ForAgainstAbstain*
Westpac Banking Corporation
ABN 33 007 457 141
LODGE YOUR VOTE/PROXY

ONLINE
vote.linkmarketservices.com/WBC
BY MOBILE
Use the QR code on the reverse of this form

BY EMAIL
Scan and email to: vote@linkmarketservices.com.au

BY MAIL
Westpac Banking Corporation
C/- Link Market Services Limited
Locked Bag A6015
Sydney South NSW 1235 Australia


BY FAX
+61 2 9287 0309

ALL ENQUIRIES TO
Telephone: +61 1800 804 255 (free call within Australia)
2 Remuneration Report
3 Grant of equity to Managing Director
and Chief Executive Officer
4a Buy-back of Westpac Convertible Preference
Shares – First Buy-back Scheme**
5a To re-elect Lindsay Maxsted as a
Director
5b To re-elect Peter Hawkins as a Director
5c To re-elect Alison Deans as a Director
5d To elect Nerida Caesar as a Director
ForAgainstAbstain*
4b Buy-back of Westpac Convertible Preference
Shares – Second Buy-back Scheme**
Note: The Chairman intends to vote all undirected and available proxies in favour of each item of business.
Sole Director and Sole Company Secretary

OR - appoint the person named in the box (excluding the registered
shareholder) as my proxy.
Name
SAMPLE

HOW TO COMPLETE THIS VOTING/PROXY FORM
IF YOU WOULD LIKE TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU.
THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.
UPDATING YOUR ADDRESS DETAILS
If your address details on the front of this form are incorrect, please mark the
corrections on the form and return it so we can update your details in
Westpac’s share register. Shareholders sponsored by a broker should advise
their broker of any changes. Please note: you cannot change ownership
of your shares using this form.
DIRECT VOTING UNDER BOX A
If you ticked Box A, you are indicating that you wish to vote directly. Please
only mark either ‘For’ or ‘Against’ for each item. If you mark the ‘Abstain’
box, your vote will not be counted.
If no direction is given on an item, or if you complete both Box A and Box B,
your vote will be passed to the Chairman as your proxy.
Your direct vote will be cast for all of your shares unless you indicate only a
portion of your shares are to be voted on any item by inserting the percentage
or number of shares beside the relevant item of business.
If you have lodged a direct vote, and then you attend the meeting, your
attendance will cancel your direct vote and your votes at the meeting will be
counted, unless you advise Westpac or Link Market Services Limited (Link)
otherwise.
Further guidelines about direct voting are set out in Westpac’s Direct Voting
Rules, which are available on our website (www.westpac.com.au/
investorcentre).
APPOINTING A PROXY UNDER BOX B
If you wish to appoint the Chairman as your proxy, mark the box in Step 1. If
you wish to appoint someone other than the Chairman as your proxy, please
write the name of the person or body corporate in Step 1. A proxy need not
be a shareholder of Westpac.
DEFAULT TO CHAIRMAN OF THE MEETING
If you leave Box B blank, or your named proxy does not attend the meeting,
the Chairman will be your proxy. If your named proxy attends the meeting but
does not vote on a poll on a resolution in accordance with your directions,
the Chairman will become your proxy in respect of that resolution. On a poll,
the Chairman will vote proxies as directed.
VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT
You may direct your proxy how to vote by placing a mark in one of the boxes
opposite each item of business. All your shares will be voted in accordance
with such a direction unless you indicate only a portion of voting rights are
to be voted on any item by inserting the percentage or number of shares you
wish to vote beside the relevant item of business. If you do not mark any of
the boxes on the items of business, your proxy may vote as he or she chooses,
subject to any voting exclusions that apply to your proxy. If you mark more
than one box on an item, your vote on that item will be invalid.
PROXY VOTING BY KEY MANAGEMENT PERSONNEL (KMP)
If you wish to appoint a Director (other than the Chairman) or other member
of Westpac’s KMP, or their closely related parties, as your proxy, you must
specify how they should vote on Items 2 and 3 by marking the appropriate
box. If you do not, your proxy will not be able to exercise your vote for Items
2 or 3.
If the Chairman is or becomes your proxy but you do not direct him how to
vote on an item (that is, you do not complete any of the boxes ‘For’, ‘Against’
or ‘Abstain’ opposite that item), you will be expressly authorising the Chairman
to vote as he sees fit on that item.
APPOINTMENT OF A SECOND PROXY
Shareholders entitled to cast two or more votes are entitled to appoint up to
two persons as proxies to attend the meeting and vote on a poll. If you wish
to appoint a second proxy, an additional Voting/Proxy Form may be obtained
by telephoning Link or you may copy this form and return them both together.
To appoint a second proxy you must:
(a) on each Voting/Proxy Form state the percentage of your voting rights or
number of shares applicable to that form. If the appointments do not
specify the percentage or number of votes that each proxy may exercise,
each proxy may exercise half your votes. Fractions of votes will be
disregarded; and
(b) return both forms together.
CORPORATE REPRESENTATIVES
If a representative of the corporation is to attend the meeting the appropriate
‘Certificate of Appointment of Corporate Representative’ should be produced prior
to admission in accordance with the Notice of Meeting. A form of the certificate
may be obtained from the Company’s share registry or online at
www.linkmarketservices.com.au.
LODGEMENT OF VOTING/PROXY FORM
This Voting/Proxy Form (and any power of attorney under which it is signed)
must be received at an address given below by 10:00am (Sydney time) on
Wednesday, 6 December 2017, being not later than 48 hours before the
commencement of the AGM. Voting/Proxy Forms received after that time will
not be valid for the scheduled meeting.
Voting/Proxy Forms may be lodged using the reply paid envelope or:

ONLINE
vote.linkmarketservices.com/WBC
Log in to Link’s website using your Securityholder Reference Number
(SRN) or Holder Identification Number (HIN), as shown on this Voting/
Proxy Form. Select ‘Voting’ and follow the prompts to lodge your
vote/proxy.
BY MOBILE
Lodge your vote/proxy by scanning the QR code
adjacent or enter the Westpac voting link
vote.linkmarketservices.com/WBC into your
phone. Log in using your SRN or HIN and
postcode for your shareholding. To scan the
code you will need a QR code reader which can
be downloaded for free on your mobile.
QR Code

BY EMAIL
Scan and email to: vote@linkmarketservices.com.au

BY MAIL
Westpac Banking Corporation
C/- Link Market Services Limited
Locked Bag A6015
Sydney South NSW 1235
Australia

BY FAX
+61 2 9287 0309

BY HAND
Deliver to Link Market Services Limited*
1A Homebush Bay Drive
Rhodes NSW 2138
* During business hours (Monday to Friday, 9:00am–5:00pm)
SIGNING INSTRUCTIONS
You must sign this form as follows in the spaces provided:
Individual: where the holding is in one name, the holder must sign.
Joint Holding: where the holding is in more than one name, either shareholder
may sign.
Power of attorney: to sign under power of attorney, you must lodge the power
of attorney with Link. If you have not previously lodged this document for
notation, please attach a certified photocopy of the power of attorney to this
form when you return it.
Companies: where the company has a sole director who is also the sole
company secretary, this form must be signed by that person. If the company
(pursuant to section 204A of the Corporations Act 2001) does not have a
company secretary, a sole director can also sign alone. Otherwise this form
must be signed by a director jointly with either another director or a company
secretary. Please indicate the office held by signing in the appropriate place.
FURTHER INFORMATION FOR STEP 2
* If you mark the ‘Abstain’ box for a particular item, you are directing your
proxy not to vote on your behalf on a show of hands or on a poll and your
votes will not be counted in computing the required majority on a poll.
** Please refer to the Notice of Meeting for details on voting restrictions for
Items 4a and 4b. If you hold both CPS and ordinary shares and you, in respect
of ordinary shares, are voting directly or directing your proxy to vote in favour
of Items 4a or 4b, by signing this form you are confirming to Westpac that:
(i) you hold the ordinary shares as custodian or nominee on behalf of another
person (Beneficial Holder); (ii) you have received written confirmation from
the Beneficial Holder to the effect that the Beneficial Holder does not hold
any CPS and is not an associate of a person who holds CPS; and (iii) the
Beneficial Holder has given a direction to you to vote in favour of the resolution.
SAMPLE

*X99999999999*
X99999999999
WBC PR X1701N
*WBC PRX1701N*
STEP 3
This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney
must have been previously noted by the registry or a certified copy must be attached to this form. If executed by a company, the form must be executed in
accordance with the company’s constitution and the Companies Act 1993 (NZ).
Shareholder 1 (Individual)Joint Shareholder 2 (Individual)Joint Shareholder 3 (Individual)
Sole Director
SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED
STEP 2
Please read the instructions overleaf before marking any boxes with an T
Items of Business
VOTING/PROXY DIRECTIONS
ForAgainstAbstain*
Westpac Banking Corporation
ABN 33 007 457 141
2 Remuneration Report
3 Grant of equity to Managing Director
and Chief Executive Officer
4a Buy-back of Westpac Convertible Preference
Shares – First Buy-back Scheme**
5a To re-elect Lindsay Maxsted as a
Director
5b To re-elect Peter Hawkins as a Director
5c To re-elect Alison Deans as a Director
5d To elect Nerida Caesar as a Director
ForAgainstAbstain*
4b Buy-back of Westpac Convertible Preference
Shares – Second Buy-back Scheme**
Note: The Chairman intends to vote all undirected and available proxies in favour of each item of business.
LODGE YOUR VOTE/PROXY

ONLINE
vote.linkmarketservices.com/WBC
BY MOBILE
Use the QR code on the reverse of this form

BY EMAIL
Scan and email to: meetings@linkmarketservices.com

BY MAIL
Westpac Banking Corporation
C/- Link Market Services Limited
PO Box 91976
Victoria Street West, Auckland 1142


BY FAX
+64 9 375 5990

ALL ENQUIRIES TO
Telephone: 0800 002 727 (free call within New Zealand)
DirectorDirector
This form relates to your holding of ordinary shares only. If you hold Westpac Convertible Preference Shares (CPS) you may complete the separate form
that relates to your CPS. Westpac Banking Corporation (Westpac) shareholders are encouraged to vote on the items of business at our 2017 Annual General
Meeting (AGM). This can be done in one of three ways:
1. Go online and either vote directly or appoint a proxy;
2. Use this form to vote directly or appoint a proxy; or
3. Attend the AGM and vote in person or appoint an attorney or representative to attend and vote on your behalf (please bring this form to assist with
registration).
To vote directly or appoint a proxy please follow the three steps below, using the instructions overleaf. Forms will only be valid and accepted if they are
signed and received no later than 48 hours before the AGM.
As a shareholder of Westpac entitled to attend and vote at Westpac’s AGM to be held at 10:00am (Sydney time) on Friday, 8 December 2017, at the
International Convention Centre Sydney, 14 Darling Drive, Sydney, NSW, 2000, and at any adjournment or postponement of the meeting, I/we
hereby:

STEP 1
Please mark either A or B
appoint the
Chairman of the
Meeting (Chairman)
(mark box
T
)
elect to lodge my vote
directly (mark box
T
)
VOTE DIREC TLY
OR
APPOINT A PROXY
If voting directly, only mark either
‘For’ or ‘Against’ for each item. If you
mark the ‘Abstain’ box for an item,
your vote for that item will not be
counted.
BA
If no name is provided, or if the person does not attend the meeting, the Chairman will act as my proxy.
In each case, my proxy will act generally and vote in accordance with the following directions (or, if no
directions have been given, and to the extent permitted by law, as the proxy sees fit), on my behalf at the
AGM and at any adjournment or postponement of the AGM.
Exercise of proxies by the Chairman for Items 2 (Remuneration Report) and 3 (Grant of equity to
Managing Director and Chief Executive Officer): If the Chairman is my proxy (or becomes my proxy by
default), I expressly authorise the Chairman to vote on Item 2 and Item 3, even though Item 2 and Item 3 are
connected directly or indirectly with the remuneration of a member of the Key Management Personnel of Westpac.
(Note: You may direct the Chairman how to vote on Item 2 and/or 3, by marking the appropriate box below.)

OR - appoint the person named in the box (excluding the registered
shareholder) as my proxy.
Name
VOTING/PROXY FORM FOR ORDINARY SHARES
SAMPLE

HOW TO COMPLETE THIS VOTING/PROXY FORM
IF YOU WOULD LIKE TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU.
THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.
UPDATING YOUR ADDRESS DETAILS
If your address details on the front of this form are incorrect, please mark the
corrections on the form and return it so we can update your details in
Westpac’s share register. Shareholders sponsored by a broker should advise
their broker of any changes. Please note: you cannot change ownership
of your shares using this form.
DIRECT VOTING UNDER BOX A
If you ticked Box A, you are indicating that you wish to vote directly. Please
only mark either ‘For’ or ‘Against’ for each item. If you mark the ‘Abstain’
box, your vote will not be counted.
If no direction is given on an item, or if you complete both Box A and Box B,
your vote will be passed to the Chairman as your proxy.
Your direct vote will be cast for all of your shares unless you indicate only a
portion of your shares are to be voted on any item by inserting the percentage
or number of shares beside the relevant item of business.
If you have lodged a direct vote, and then you attend the meeting, your
attendance will cancel your direct vote and your votes at the meeting will be
counted, unless you advise Westpac or Link Market Services Limited (Link)
otherwise.
Further guidelines about direct voting are set out in Westpac’s Direct Voting
Rules, which are available on our website (www.westpac.com.au/
investorcentre).
APPOINTING A PROXY UNDER BOX B
If you wish to appoint the Chairman as your proxy, mark the box in Step 1. If
you wish to appoint someone other than the Chairman as your proxy, please
write the name of the person or body corporate in Step 1. A proxy need not
be a shareholder of Westpac.
DEFAULT TO CHAIRMAN OF THE MEETING
If you leave Box B blank, or your named proxy does not attend the meeting,
the Chairman will be your proxy. If your named proxy attends the meeting but
does not vote on a poll on a resolution in accordance with your directions,
the Chairman will become your proxy in respect of that resolution. On a poll,
the Chairman will vote proxies as directed.
VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT
You may direct your proxy how to vote by placing a mark in one of the boxes
opposite each item of business. All your shares will be voted in accordance
with such a direction unless you indicate only a portion of voting rights are
to be voted on any item by inserting the percentage or number of shares you
wish to vote beside the relevant item of business. If you do not mark any of
the boxes on the items of business, your proxy may vote as he or she chooses,
subject to any voting exclusions that apply to your proxy. If you mark more
than one box on an item, your vote on that item will be invalid.
PROXY VOTING BY KEY MANAGEMENT PERSONNEL (KMP)
If you wish to appoint a Director (other than the Chairman) or other member
of Westpac’s KMP, or their closely related parties, as your proxy, you must
specify how they should vote on Items 2 and 3 by marking the appropriate
box. If you do not, your proxy will not be able to exercise your vote for Items
2 or 3.
If the Chairman is or becomes your proxy but you do not direct him how to
vote on an item (that is, you do not complete any of the boxes ‘For’, ‘Against’
or ‘Abstain’ opposite that item), you will be expressly authorising the Chairman
to vote as he sees fit on that item.
APPOINTMENT OF A SECOND PROXY
Shareholders entitled to cast two or more votes are entitled to appoint up to
two persons as proxies to attend the meeting and vote on a poll. If you wish
to appoint a second proxy, an additional Voting/Proxy Form may be obtained
by telephoning Link or you may copy this form and return them both together.
To appoint a second proxy you must:
(a) on each Voting/Proxy Form state the percentage of your voting rights or
number of shares applicable to that form. If the appointments do not
specify the percentage or number of votes that each proxy may exercise,
each proxy may exercise half your votes. Fractions of votes will be
disregarded; and
(b) return both forms together.
CORPORATE REPRESENTATIVES
If a representative of the corporation is to attend the meeting the appropriate
‘Certificate of Appointment of Corporate Representative’ should be produced prior
to admission in accordance with the Notice of Meeting. A form of the certificate
may be obtained from the Company’s share registry or online at
www.linkmarketservices.com.au.
SIGNING INSTRUCTIONS
You must sign this form as follows in the spaces provided:
Individual: where the holding is in one name, the holder must sign.
Joint Holding: where the holding is in more than one name, either shareholder
may sign.
Power of attorney: to sign under power of attorney, you must lodge the power
of attorney with Link. If you have not previously lodged this document for
notation, please attach a certified photocopy of the power of attorney to this
form when you return it.
Companies: where the company has a sole director, this form must be signed
by that person. Otherwise this form must be signed by a director jointly with
another director. Please indicate the office held by signing in the appropriate
place.
LODGEMENT OF VOTING/PROXY FORM
This Voting/Proxy Form (and any power of attorney under which it is signed)
must be received at an address given below by 10:00am (Sydney time) on
Wednesday, 6 December 2017, being not later than 48 hours before the
commencement of the AGM. Voting/Proxy Forms received after that time will
not be valid for the scheduled meeting.
Voting/Proxy Forms may be lodged using the reply paid envelope or:

ONLINE
vote.linkmarketservices.com/WBC
Log in to Link’s website using your Common Shareholder Number (CSN)
or Holder Number, and your Faster Identification Number (FIN) as shown
on this Voting/Proxy Form. Select ‘Voting’ and follow the prompts to lodge
your vote/proxy.
BY MOBILE
Lodge your vote/proxy by scanning the QR code
adjacent or enter the Westpac voting link
vote.linkmarketservices.com/WBC into your
phone. Log in using your CSN or Holder Number
and your FIN. To scan the code you will need a
QR code reader which can be downloaded for
free on your mobile.
QR Code

BY EMAIL
Scan and email to: meetings@linkmarketservices.com

BY MAIL
Westpac Banking Corporation
C/- Link Market Services Limited
PO Box 91976
Victoria Street West
A uck land 1142

BY FAX
+64 9 375 5990

BY HAND
Deliver to Link Market Services Limited*
Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
*During business hours (Monday to Friday, 9:00am - 5:00pm)
FURTHER INFORMATION FOR STEP 2
* If you mark the ‘Abstain’ box for a particular item, you are directing your
proxy not to vote on your behalf on a show of hands or on a poll and your
votes will not be counted in computing the required majority on a poll.
** Please refer to the Notice of Meeting for details on voting restrictions for
Items 4a and 4b. If you hold both CPS and ordinary shares and you, in respect
of ordinary shares, are voting directly or directing your proxy to vote in favour
of Items 4a or 4b, by signing this form you are confirming to Westpac that:
(i) you hold the ordinary shares as custodian or nominee on behalf of another
person (Beneficial Holder); (ii) you have received written confirmation from
the Beneficial Holder to the effect that the Beneficial Holder does not hold
any CPS and is not an associate of a person who holds CPS; and (iii) the
Beneficial Holder has given a direction to you to vote in favour of the resolution.
SAMPLE

*X99999999999*
X99999999999
WBC PR X1702N
*WBC PRX1702N*
This form relates to your holding of Westpac Convertible Preference Shares (CPS) only. If you hold Westpac ordinary shares you may complete
the separate form that relates to your ordinary shares. Westpac Banking Corporation (Westpac) shareholders are encouraged to vote on the items of
business at our 2017 Annual General Meeting (AGM). This can be done in one of three ways:
1. Go online and either vote directly or appoint a proxy;
2. Use this form to vote directly or appoint a proxy; or
3. Attend the AGM and vote in person or appoint an attorney or representative to attend and vote on your behalf (please bring this form to
assist with registration).
To vote directly or appoint a proxy please follow the three steps below, using the instructions overleaf. Forms will only be valid and accepted if
they are signed and received no later than 48 hours before the AGM.
As a shareholder of Westpac entitled to attend and vote at Westpac’s AGM to be held at 10:00am (Sydney time) on Friday, 8 December
2017, at the International Convention Centre Sydney, 14 Darling Drive, Sydney, NSW, 2000, and at any adjournment or postponement of
the meeting, I/we hereby:
VOTING/PROXY FORM FOR CPS
STEP 1
Please mark either A or B
appoint the
Chairman of the
Meeting (Chairman)
(mark box

T
)
elect to lodge my vote
directly (mark box
T
)
VOTE DIREC TLY
OR
APPOINT A PROXY
and
STEP 3
This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney
must have been previously noted by the registry or a certified copy must be attached to this form. If executed by a company, the form must be executed in
accordance with the company’s constitution, and the Corporations Act 2001 (Cth) or the Companies Act 1993 (NZ), as appropriate.
Shareholder 1 (Individual)Joint Shareholder 2 (Individual)Joint Shareholder 3 (Individual)
Director / Company Secretary (Delete one)Director
SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED
BA
STEP 2
If no name is provided, or if the person does not attend the meeting, the Chairman will act as
my proxy. In each case, my proxy will act generally and vote in accordance with the following
directions on my behalf at the AGM and at any adjournment or postponement of the AGM.
Please read the instructions below and overleaf before marking any boxes with an
T
Items of Business
VOTING/PROXY DIRECTIONS
Westpac Banking Corporation
ABN 33 007 457 141
LODGE YOUR VOTE/PROXY

ONLINE
vote.linkmarketservices.com/WBC
BY MOBILE
Use the QR code on the reverse of this form

BY EMAIL
Scan and email to: vote@linkmarketservices.com.au

BY MAIL
Westpac Banking Corporation
C/- Link Market Services Limited
Locked Bag A6015
Sydney South NSW 1235 Australia


BY FAX
+61 2 9287 0309

ALL ENQUIRIES TO
Telephone: +61 1800 804 255 (free call within Australia)
4a Buy-back of Westpac Convertible Preference Shares
– First Buy-back Scheme
AgainstAbstain
Please refer to the Notice of Meeting for voting restrictions for CPS holders. You may only vote your CPS on Item 4a, but you may not
vote in favour of this item.
If you are voting directly and you mark the ‘Abstain’ box or do not mark a box, your vote will not be counted.
If you are appointing a proxy and you mark the ‘Abstain’ box, you are directing your proxy not to vote on your behalf on a show of hands or on a poll
and your votes will not be counted in computing the required majority on a poll. If you do not mark a box, your proxy may vote against this item or
abstain as he or she chooses.
If you mark both boxes, your vote will be invalid.
Sole Director / and Sole Company Secretary
(Delete as appropriate)

OR - appoint the person named in the box (excluding the registered
shareholder) as my proxy.
Name
SAMPLE

HOW TO COMPLETE THIS VOTING/PROXY FORM
IF YOU WOULD LIKE TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU.
THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.
UPDATING YOUR ADDRESS DETAILS
If your address details on the front of this form are incorrect, please mark the
corrections on the form and return it so we can update your details in
Westpac’s share register. Shareholders sponsored by a broker should advise
their broker of any changes. Please note: you cannot change ownership
of your shares using this form.
DIRECT VOTING UNDER BOX A
If you ticked Box A, you are indicating that you wish to vote directly.
Your direct vote will be cast for all of your shares unless you indicate only a
portion of your shares are to be voted on any item by inserting the percentage
or number of shares beside the relevant item of business.
If you have lodged a direct vote, and then you attend the meeting, your
attendance will cancel your direct vote and your votes at the meeting will be
counted, unless you advise Westpac or Link Market Services Limited (Link)
otherwise.
Further guidelines about direct voting are set out in Westpac’s Direct Voting
Rules, which are available on our website (www.westpac.com.au/
investorcentre).
APPOINTING A PROXY UNDER BOX B
If you wish to appoint the Chairman as your proxy, mark the box in Step 1. If
you wish to appoint someone other than the Chairman as your proxy, please
write the name of the person or body corporate in Step 1. A proxy need not
be a shareholder of Westpac.
DEFAULT TO CHAIRMAN OF THE MEETING
If you leave Box B blank, or your named proxy does not attend the meeting,
the Chairman will be your proxy. If your named proxy attends the meeting but
does not vote on a poll on a resolution in accordance with your directions,
the Chairman will become your proxy in respect of that resolution. On a poll,
the Chairman will vote proxies as directed.
VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT
Please direct your proxy how to vote by placing a mark in one of the boxes
opposite each item of business. All your shares will be voted in accordance
with such a direction unless you indicate only a portion of voting rights are
to be voted on any item by inserting the percentage or number of shares you
wish to vote beside the relevant item of business.
APPOINTMENT OF A SECOND PROXY
Shareholders entitled to cast two or more votes are entitled to appoint up to
two persons as proxies to attend the meeting and vote on a poll. If you wish
to appoint a second proxy, an additional Voting/Proxy Form may be obtained
by telephoning Link or you may copy this form and return them both together.
To appoint a second proxy you must:
(a) on each Voting/Proxy Form state the percentage of your voting rights or
number of shares applicable to that form. If the appointments do not
specify the percentage or number of votes that each proxy may exercise,
each proxy may exercise half your votes. Fractions of votes will be
disregarded; and
(b) return both forms together.
CORPORATE REPRESENTATIVES
If a representative of the corporation is to attend the meeting the appropriate
‘Certificate of Appointment of Corporate Representative’ should be produced prior
to admission in accordance with the Notice of Meeting. A form of the certificate
may be obtained from the Company’s share registry or online at
www.linkmarketservices.com.au.
LODGEMENT OF VOTING/PROXY FORM
This Voting/Proxy Form (and any power of attorney under which it is signed)
must be received at an address given below by 10:00am (Sydney time) on
Wednesday, 6 December 2017, being not later than 48 hours before the
commencement of the AGM. Voting/Proxy Forms received after that time will
not be valid for the scheduled meeting.
Voting/Proxy Forms may be lodged using the reply paid envelope or:

ONLINE
vote.linkmarketservices.com/WBC

BY MOBILE
Lodge your vote/proxy by scanning the QR code
adjacent or enter the Westpac voting link
vote.linkmarketservices.com/WBC into your
phone. Log in using your SRN/CSN or HIN/FIN
and postcode for your shareholding. To scan
the code you will need a QR code reader which
can be downloaded for free on your mobile.
QR Code

BY EMAIL
Scan and email to: vote@linkmarketservices.com.au

BY MAIL

BY FAX
Australia: +61 2 9287 0309 New Zealand: +64 9 375 5990

BY HAND
* During business hours (Monday to Friday, 9:00am–5:00pm)
SIGNING INSTRUCTIONS
You must sign this form as follows in the spaces provided:
Individual: where the holding is in one name, the holder must sign.
Joint Holding: where the holding is in more than one name, either shareholder
may sign.
Power of attorney: to sign under power of attorney, you must lodge the power
of attorney with Link. If you have not previously lodged this document for
notation, please attach a certified photocopy of the power of attorney to this
form when you return it.
Companies: where the company has a sole director who is also the sole
company secretary, this form must be signed by that person. If the company
does not have a company secretary, a sole director can also sign alone.
Otherwise this form must be signed by a director jointly with either another
director or a company secretary. Please indicate the office held by signing in
the appropriate place.
New Zealand:
Log in to Link’s website using your
Common Shareholder Number
(CSN) or Holder Number, and your
Faster Identification Number (FIN)
as shown on this Voting/Proxy
Form. Select ‘Voting’ and follow
the prompts to lodge your vote/
proxy.
Australia:
Log in to Link’s website using your
Securityholder Reference Number
(SRN) or Holder Identification
Number (HIN), as shown on this
Voting/Proxy Form. Select ‘Voting’
and follow the prompts to lodge
your vote/proxy.
New Zealand:
Westpac Banking Corporation
C/- Link Market Services Limited
PO Box 91976
Victoria Street West
A uck land 1142
Australia:
Westpac Banking Corporation
C/- Link Market Services Limited
Locked Bag A6015
Sydney South NSW 1235
Australia
New Zealand:
Deliver to Link Market Services
Limited*
Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
Australia:
Deliver to Link Market Services
Limited*
1A Homebush Bay Drive
Rhodes NSW 2138
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