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: Market Announcements 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: 06/12/2022

The notice was dated: 06/12/2022


2. Issued Share Capital

3,509,076,960 Ordinary shares in the capital of the Company have been issued as at 06/03/2023


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:

0.97% of total number of voting shares on issue.


4. Details of relevant interests

Details of present beneficial holders as at 06/03/2023 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
16,975,412
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
3,253,758

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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
224,395
BT Funds Management
(NZ) Limited
HSBC Custody
Nominees (Australia)
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
85,390
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
9,879,854
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
3,595,156



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 No.2 Limited Level 18, Westpac Place, 275 Kent Street, Sydney
NSW 2000

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BT Funds Management (NZ) Limited Westpac On Takutai Square
16 Takutai Square
Auckland 1010 New Zealand
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
Signature
Print name Tim Hartin capacity General Manager & Company Secretary


Sign here date 07/03/2023