259C Exemption Notice – WBC

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Notice given in accordance with Australian Securities and Investments
Commission Corporations Act Subsection 259C (2) Exemption


To: MarketAnnouncements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000

Westpac Banking Corporation (ABN 33 007 457 141) (the “Company”) gives notice of the
aggregated percentage of voting shares in the company, in respect of which its controlled
entities have the power to control voting or disposal of in accordance with the terms of an
exemption granted by the Australian Securities and Investments Commission pursuant to
subsection 259C (2) of the Corporations Act 2001.


1. Previous Notice

Particulars of the aggregated percentage of voting share in the Company at the time at which it was last
required to give a notice to the Australian Securities Exchange (the “ASX”) are contained in the notice
given to the ASX on: 17/03/2020

The notice was dated: 17/03/2020


2. Issued Share Capital

3,611,684,870 Ordinary shares in the capital of the Company have been issued as at 04/06/2020.


3. Aggregate percentage of voting shares

The aggregated percentage of voting shares in respect of which the Company’s controlled entities have
the power to control voting or disposal and voting shares underlying derivatives held by the Company’s
controlled entities is:

1.02% of total number of voting shares on issue.


4. Details of relevant interests

Details of present beneficial holders as at 04/06/2020 for Westpac Banking Corporation and associated
entities:

Holder of interest

Registered holder of
securities
Nature of interest (7) Class and
number of
securities
Advance Asset
Management Limited
HSBC Custody
Nominees (Australia)
Limited
Advance Asset Management
Limited is the RE of various
unit trusts and, in that
capacity, can exercise the
power to vote or dispose of
the shares.

Ordinary
18,061,846
BT Funds Management
Limited
HSBC Custody
Nominees (Australia)
Limited


BT Funds Management
Limited is the manager of
various superannuation funds,
institutional investor
portfolios and unit trusts and,
Ordinary
10,250,295

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in that capacity, can exercise
the power to vote or dispose
of the shares.


BT Funds Management
No.2 Limited
HSBC Custody
Nominees (Australia)
Limited
BT Funds Management No.2
Limited is the manager,
trustee or responsible entity 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.

Ordinary
237,798
BT Funds Management
(NZ) Limited
Guardian Nominees
No. 2 Limited
BT Funds Management (NZ)
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.

Ordinary
314,675

Westpac RE Limited HSBC Custody
Nominees (Australia)
Limited


Westpac RE Limited is the
manager, trustee or
responsible entity 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.

Ordinary
4,963,464
Westpac Financial
Services Limited
HSBC Custody
Nominees (Australia)
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.

Ordinary
2,872,904
Westpac Institutional
Banking*
Westpac Institutional
Banking
Westpac Institutional Bank
(WIB): provides financial
services to the corporate and
institutional customer base,
assisting and advising in the
management of cash, funding,
capital and market risk for
companies and institutions in
Australia and New Zealand. In
this capacity, can exercise the
power to vote or dispose of
the shares.

Ordinary
49,686

(*)
Westpac Institutional Bank is a business name of Westpac Banking Corporation.

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5. Addresses


The addresses of persons named in this form are as follows:


Name

Address
Westpac Banking Corporation (WBC) Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Advance Asset Management Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Funds Management Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Funds Management (NZ) Limited Westpac On Takutai Square, 16 Takutai Square,
Auckland 1010 NZ
BT Funds Management No.2 Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac RE Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac Financial Services Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac Institutional Banking Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000

Signature
Print name Tim Hartin capacity Company Secretary


Sign here date 05/06/2020