Form 604 Corporations Law Section 671B. Notice of change of interests of substantial holder

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1 Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder To:Company Name/Scheme ACN/ARSN The Secretary APN News & Media Level William Street SYDNEY NSW 2011 Phone: (02) Fax: (02) ACN APN 1. Details of substantial holder Name ACN (if applicable) National Australia Bank (ACN ) and its associated companies listed in Annexure A and which includes MLC Investments ACN MLC ACN Elly Investments Pty Ltd ACN (Elly Investments Pty Ltd acquired more than 20% of the voting power in Pengana Holdings Pty (PHPL) on 30 April Pengana Capital is a wholly owned subsidiary of PHPL) give notice of a change in relevant interests There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated 25/02/ /02/ Previous and present voting power: The total number of votes attached to all voting in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities Previous Notice Present Notice Person s votes Voting power Person s votes Voting power 30,974, % 36,162, % 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Nature of change Consideration given in relation to change Class and number of securities affected Person s votes affected 25/02/2009 to MLC Investments Share purchase $0.95 to $1.36 2,884,976 2,884,976 25/02/2009 to Elly Investments Pty Ltd Share purchase $1.14 to $3.10 2,302,640 2,302,640

2 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder Nature of relevant interest Class and number of securities Person s votes MLC Investments RBC Global Services Australia Nominees Pty (MasterKey Custom Superannuation Fund A/C) (ACN ) 8,156 8,156 National Nominees (ACN (0.0992%) 33,693,974 33,693,974 MLC National Nominees 157, ,756 Elly Investments Pty Ltd Cogent Nominees Pty Ltd (ACN ) Pengana Capital as responsible entity for the Pengana Emerging Companies Fund 2,302,640 2,302,640 Grand total 36,162, Changes in association The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of Association No change

3 6. Addresses The addresses of persons named in this form are as follows: Name Address MLC Ground Floor MLC Investments Ground Floor National Australia Bank Level 3 (UB 3350) 800 Bourke Street DOCKLANDS VIC 3008 RBC Global Services Australia Nominees Pty Level Pitt Street National Nominees Level Bourke Street MELBOURNE VIC 3000 Elly Investments Pty Ltd Ground Floor Pengana Capital Level Bond Street Pengana Holdings Pty Level Bond Street Cogent Nominees Pty Ltd Level 6 60 Castlereagh Street Signature name Michaela J Healey Capacity Company Secretary for and on behalf of National Australia Bank signature date 31 / 03/ 2009

4 Annexure A This is Annexure A of two pages referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 31 / 03 /2009 Michaela J Healey Company Secretary National Australia Bank National Australia Investment Capital Relationship Services Pty Loyalty Pacific Pty Ltd (50% NAB; 50% Coles Myer) FBP Awards Fund Pty Ltd (50% NAB; 50% Coles Group LtdF) Loyalty Pacific (Hong Kong) Ltd (50% RSPL & 50% Tickoth P/L (Coles ) VPL Securities Pty Vilexton Pty National Infrastructure Investment No.1 Pty Ltd National Infrastructure Investment No.2 Pty Ltd National Infrastructure Investment No.3 Pty Ltd National Australia Securities Tasovac Pty Ltd ARDB Australian Banks' Export Re-finance Corporation National HK Investments Portsmouth Investments Company Pty Ltd (45%) National Australia Managers National Australia Underwriters National Australia Corporate Advisory (In Liquidation) Alice Corporation Pty Ltd (50% NAB; 50% Alice Ventures) Erstfeld Pty HICAPS Pty BOACT Pty Ltd Matrix Film Investment One Pty NBA Leasing Pty. National Nominees Commercial Nominees Pty. National Australia Investment Brokers (In Liquidation) Custom Credit Holdings (In liquidation) O2-e National eprocurement Ltd (Deregistered 6/11/2008) National eprocurement Australia Pty Ltd (Deregistered 23/10/2008) National eprocurement UK (In Liquidation 25 January 2008) Valewin Pty Elly Investments Pty Ltd Rosie Investments Pty Ltd National Global MBS Manager Pty Ltd Deesarn Pty Ltd Mudchute Pty Ltd Rycee 3 Pty Ltd Rycee 6 Pty Ltd Mockey 1 Pty Ltd Antares Capital Partners Pty Ltd nabinvest Oxley Singapore Pte Ltd Mockey 2 Pty Ltd Mockey 3 Pty Ltd Mockey 4 Pty Ltd Mockey 5 Pty Ltd Antares Managed Investments National Australia Capital Securities (UK) PLC National Australia Capital Securities (Jersey) NAB Capital LLC nabcapital Securities, LLC National Funding Holdings Pty Ltd National Markets Group Ausmaq (NZ) Australian Market Automated Quotation (Ausmaq) System NBA Properties NBA Properties (Qld.) NBA Properties (Vic.) CBC Holdings CBC Properties National Australia Group Services Laura Pty N.S.W. Housing No.1 Pty River Boyne Pty (in liquidation) River Embley Pty Hegira National Equities National Australia Group (NZ) BNZ International Australia (owned by National Equities ) (In Liquidation) Partown Pty BNZ Securities Australia Ltd (In Liquidation) Bank of New Zealand BNZ Capital Guaranteed Growth Fund BNZ Funding BNZ International Funding BNZ International (Hong Kong) BNZ Income Securities BNZ Income Securities 2 Interchange and Settlement (12.6%) Loyalty New Zealand (25%) Cards NZ (23%) BNZ Corporation Mondex New Zealand (20%) BNZ Investments BNZ Equipment BNZI Securities No. 1 BNZI Securities No. 2 New Zealand Card Services Electronic Transaction Services (25%) BNZ International BNZ Property Investments BNZ Branch Properties BNZ Properties (Auckland) BNZ Properties Squadron No. 1 (FKA Custom Service Leasing (New Zealand) ) Squadron No. 2 (fka Fleetlease (NZ) ) Squadron No. 3 (fka BNZ Fleet ) Squadron No. 4 (fka Custom Flettleasing (NZ) ) National Australia Group Europe National Americas Holdings LLC National Capital Investments Tokenhouse Investments NAGE Trustee Company National Australia Finance (Europe Holdings) M.O.R.A. Development Company (Northern Ireland) Kensington Hotel (Belfast) (Northern Ireland) National Europe Holdings (GB) Yorkshire Bank PLC Clydesdale Bank PLC CB Nominees Clydesdale Bank Asset Finance CGF No. 3 CGF No. 6 CGF No. 9 CGF No. 12 Clydesdale Group Investments Clydesdale Investments UK Clydesdale Group Investments BV Clydesdale Investments BV (49%) St Vincent Investments St Vincent Investments (Developments) St Vincent Investments (North West) St Vincent Investments (North and Scotland) St Vincent Investments (London and South) Clydesdale Bank Pension Trustee Clydesdale Europe Finance (75%) Yorkshire Bank Retail Services Ltd. Storecard Ltd. Yorkshire Bank Finance Ltd. Northern and General Finance Ltd. Yorkshire Bank Equipment Leasing Ltd. Yorkshire Bank Commercial Leasing Ltd Scottish Agricultural Securities Corporation PLC (33%) Allerton House Properties YB Lease Ltd. Yorlease Ltd Yorkshire Bank Home Loans Ltd.

5 Yorkshire Bank Investments Ltd. Yorkshire BIHK CB Group Investments Kerala Investments Machill Investments Ltd (90%) Yorkshire Bank Financial Services Ltd Yorbank Nominees Ltd. Yorkshire Bank Nominees Ltd. Brunswick Collection Services Ltd YB Trust Company Ltd. North British Finance Group Ltd. EVR Eden Vehicle Rentals Ltd. MSRA UK National Australia Bank (GB) Fairhalsen Collections Ltd. National Australia Group Europe Investments Ltd National Australia Finance (Hong Kong) PLC Angara Company National Australia Group Europe Finance B.V. Ariodante NAGEO B.V. PFA (UK) PMJI Inc Starfish Company National Australia Finance (Leasing) National Australia Group CIF Trustee Ltd National Australia Group SSP Trustee Ltd National Australia UK Pension Trustee Ltd NAB Investments National Australia Group Europe Asset Investments Ltd The Deep in Hull National Europe Holdings National Australia (Asset Finance) National Australia Finance (Vessel Leasing No.1) National Australia Finance (Vessel Leasing No.2) National Australia Finance (Vessel Leasing No.3) National Australia Finance (Vessel Leasing No.4) National Australia Finance (Vessel Leasing No.5) National Australia Finance (Vessel Leasing No. 6) National Australia Finance (Commercial Leasing) National Australia Finance (Asset Leasing)LLP 98.02% National Australia Finance (Infrastructure Leasing No.1) National Australia Finance (Infrastructure Leasing No.2) QW Rail Leasing Limtied (50%) National Australia Finance (Vessel Leasing) National Australia Finance (Equipment Leasing) National Australia Finance (Asset Leasing) LLP (1.98%) National Australia Bank Pension Trustee (UK) National Americas Investment, Inc MSRA Holdings, Inc National Americas Capital Investment LLC National Capital Holding 1 LLC QW Rail Leasing Young Street PEA Investments National Capital Funding (UK) PLC National Australia Bank Finance Ireland Clydesdale Trustee & Custodial Services (Ireland) Ltd (In liquidation) Clydesdale Corporate Investment Services (Ireland) Ltd (In Liquidation) Clydesdale Ireland Securities Nominees (In Liquidation) National Australia Trustees Bourke Street Nominees Pty Ltd (In Liquidation) National Australia Corporate Services Nautilus Insurance Pte. Ltd. Nautilus Insurance (Europe) National Australia Finance (Asia) National Australia Finance (Hong Kong) PLC National Australia Funding (Delaware) Inc. National Australia Merchant Bank (Singapore) National Australia Overseas Holding (Singapore) Private National Wealth Management Holdings Australian Company Number National Wealth Management Services National Australia Financial Management MLC Corporate Services Asia Pte GWM Adviser Services Godfrey Pembroke MLC Holdings MLC International Holdings (Singapore) Pte Ltd Apogee Financial Planning MLC Investments MLC Lifetime Company Capita Properties Pty Ltd MLC Plum Financial Services PFS Nominees Pty Ltd Medfin Australia Pty MLC Properties Pty MLC Nominees Pty Ltd Your Prosperity JANA Investment Advisers Pty National Australia Superannuation Pty. Ltd. National Asset Management NAM NT Rail Pty National Wealth Management International Holdings National Wealth Management Europe Holdings National Europe Holdings (Wealth Management) MLC UK Nominees National Wealth Management Europe Services Clydesdale Bank Insurance Brokers Yorkshire Bank Financial Services Ltd - Refer Yorkshire Bank National Wealth Management Europe Services (fka National Australia Life Services Ltd) National Australia Insurance Services MLC Savings MLC Trust Management Company Ltd National Wealth Management New Zealand Holdings BNZ Life Insurance National Online Trading National Online Trading Nominees Pty Ltd National Margin Services Pty Ltd NMS Nomineees Pty Ltd Asibond Pty NAF Trustee Guidestar Financial Guidestar Financial Group Diba Investments Vipro Pty Ltd (owned by NAB, Westpac & CBA) Cruickshank Asset Management Pty Ltd Portsmouth Investment Company Pty Ltd nabcapital Leasing (No. 1) Pty nabcapital Leasing (No.2) Pty RMBS Finance Company Pty Ltd RMBS Investment Company Pty Ltd RMBS Holdings Pty New City Living Japan (KK) NWMH Sub Northward Capital Pty Ltd Gibson Hills Pty Chelonia Swaps Pty Serv Co Pty Ltd National Australia Bank London Branch The Puget Partnership (0.002%) Puget Great Western Bankcorporation, Inc Great Western Bank WG Leasing Inc Great Western Service Corporation GWB LLC National Australia Group Europe Asset Holdings National Americas Holdings Ltd (incorporate in UK) Pengana Holdings Pty Limehouse Investments Pty Ltd Camberwell 3 Pty Ltd Camberwell 4 Pty Ltd Camberwell 5 Pty Ltd nabcapital Europe Clydesdale Covered Bonda LLP Yorkshire and Clydesdale Bank Foundation The Yorkshire Bank Charitable Fund

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