NATIONAL AUSTRALIA BANK LIMITED NAB

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Company details

Address: LEVEL 35, 500 BOURKE STREET, MELBOURNE , VIC, AUSTRALIA, 3000
Tel: 61-3-8641-4200 Fax: 61-3-8641-4927

Company Secretary:
Sector: Overseas Industry Group:
Activities: Banking and financial services

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delisted from NZSX on the basis of increasing globalisation that has reduced the need for separate listings, low trading volumes in NAB shares on the NZSX and the ongoing streamlining of NAB's operations	01/12/2009

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Michael Chaney	Chairman
John Stewart	Managing Director
Peter Duncan	Director
Malcolm Williamson	Director
John Thorn	Director
Ahmed Fahour	Director
Paul Rizzo	Director
Geoffrey Tomlinson	Director
Daniel Gilbert	Director
Jillian Segal	Director
Patricia Cross	Director
Michael Ullmer	Director
Kevin McDonald	Director
Hany Messieh	Investor Relations
Garry F Nolan	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION