Remuneration*

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Director	Short Term Benefits $	Post Employment Benefits $	Share-based Payments and Other Benefits $	Total Remuneration $
J M SCHUBERT, Chairman
2007	505,096	45,459	126,603	677,158
2006	478,665	43,082	119,666	641,413
J A ANDERSON (appointed in March 2007)
2007	51,090	4,598	12,658	68,346
2006	-	-	-	-
R J CLAIRS
2007	175,277	15,775	43,937	234,989
2006	171,529	15,438	42,882	229,849
A B DANIELS (retired at 2006 AGM)
2007	55,233	-	13,918	69,151
2006	159,562	-	39,891	199,453
C R GALBRAITH
2007	88,260	88,943	42,427	219,630
2006	163,551	14,720	40,888	219,159
J S HEMSTRITCH (appointed in October 2006)
2007	90,171	36,759	29,112	156,042
2006	-	-	-	-
S C KAY
2007	174,553	15,710	43,748	234,011
2006	159,562	14,361	39,891	213,814
W G KENT
2007	175,901	15,831	44,088	235,820
2006	163,551	14,720	40,888	219,159
F D RYAN
2007	92,767	109,467	48,595	250,829
2006	179,507	16,156	44,877	240,540
F J SWAN
2007	187,112	16,840	46,885	250,837
2006	155,573	14,002	38,893	208,468
D J TURNER (appointed in August 2006)
2007	42,214	105,257	35,918	183,389
2006	-	-	-	-
B K WARD (retired at 2006 AGM)
2007	56,614	5,095	14,266	75,975
2006	163,551	14,720	40,888	219,159
H H YOUNG (appointed in February 2007)
2007	63,518	5,717	15,879	85,114
2006	-	-	-	-
Managing Director and CEO
R J NORRIS
2007	4,487,638	792,672	1,289,675	6,569,985
2006	2,418,605	1,248,358	483,045	4,150,008
Director Grand Totals
2007	6,245,444	1,258,123	1,807,709	9,311,276
2006	4,565,156	2,791,114	6,925,150	14,281,420

Grand totals in respect of the financial year ended 30 June 2006 do not necessarily equal the sum of amounts disclosed for individuals listed above as there are different individuals specified as Directors in 2007.

Executives	Short Term Benefits $	Post Employment Benefits $	Share-based Payments and Other Benefits $	Total Remuneration $
M A CAMERON, Group Executive Retail Banking Services (ceased employment in May 2007)
2007	841,816	59,975	342,424	1,244,215
2006	1,608,695	59,995	389,420	2,058,110
B J CHAPMAN, Group Executive Human Resources and Group Services*
2007	910,516	601,128	539,348	2,050,992
2006	-	-	-	-
D C CRAIG, Chief Financial Officer
2007	754,121	774,720	157,073	1,685,914
2006	-	-	-	-
L G CUPPER, Group Executive Human Resources (retired in November 2006)
2007	26,767	993,599	2,235,209	3,255,575
2006	644,760	643,900	445,636	1,734,296
S I GRIMSHAW, Group Executive Premium Business Centre
2007	2,373,796	81,288	1,741,933	4,197,017
2006	2,048,260	74,000	630,429	2,752,689
H D HARLEY, Group Executive Strategic Development (ceased employment in June 2007)
2007	817,166	1,245,159	3,325,753	5,388,078
2006	1,497,337	60,500	507,394	2,065,231
M R HARTE, Group Executive Enterprise IT & Chief Information Officer
2007	1,564,152	42,500	126,576	1,733,228
2006	246,650	708,500	115,825	1,070,975
G L MACKRELL, Group Executive International Financial Services
2007	1,466,922	202,503	1,288,874	2,958,299
2006	1,447,060	80,907	469,659	1,997,626
M R MCEWAN, Group Executive Retail Banking Services (commenced role in May 2007)
2007	234,245	8,730	183,787	426,762
2006	-	-	-	-
J K O'SULLIVAN, General Counsel
2007	1,587,505	96,800	754,471	2,438,776
2006	1,388,260	94,400	363,517	1,846,177
G A PETERSEN, Group Executive Wealth Management
2007	1,299,594	476,449	627,408	2,403,451
2006	1,117,391	102,543	246,845	1,466,779
Total Remuneration
2007	11,886,600	4,582,851	11,322,856	27,792,307
2006	10,840,010	1,896,325	4,964,927	17,701,262
Other Executives
W NEGUS, Chief Executive Officer, Colonial First State Global Asset Management
2007	2,846,155	67,164	2,015,134	4,928,453
2006	2,715,096	67,164	194,994	2,977,254
Total Remuneration for Executives
2007	14,722,755	4,650,015	13,337,990	32,710,760
2006	22,120,791	2,014,191	5,840,068	29,975,050

* Ms Chapman commenced her role of Group Executive, Marketing and Communications on 20 July 2006 and this role was expanded to Group Executive, Human Resources and Group Services on 14 November 2006.

Grand totals in respect of the financial year ended 30 June 2006 do not necessarily equal the sum of amounts disclosed for individuals listed above as there are different individuals specified as Executives in 2007.

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