15-Aug-2007

APPOINTMENT

Alternate Director

Non Independent & Non Executive

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Australian

Member of the Institute of Chartered Accountants in Australia since 1989
Bachelor of Commerce, University of Deakin, Australia (1986)

Presently, Mr Owen Wilson is the Managing Director of International Partnerships, Australia and New Zealand Banking Group Limited ("ANZ"). He is responsible for leading ANZ's expansion in Asia by forming retail banking partnerships with local banks.

Mr Owen Wilson manages ANZ's existing banking partnerships in China, Indonesia, Malaysia, Cambodia, Vietnam and Laos and is also responsible for ANZ's credit card businesses in Indonesia, Philippines and Vietnam.

Prior to this role, Mr Owen Wilson was the Chief Operating Officer, Institutional, responsible for strategy development and implementation, operations, projects, change management and marketing and communications.

Between 1995 and 2002, Mr Owen's career included various finance roles culminating in the Chief Financial Officer position within Institutional.

Mr Owen joined ANZ in 1993 as Manager, Global Balance Sheet & Capital Management following a successful career with KPMG in Melbourne and London.

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