[&Include LetterHeader] Commonwealth Bank Group

Commonwealth Bank of Australia

ABN: 48 123 123 124

Phone: 02 9118 7208 Commonwealth Bank

Fax:

Email: collinc@cba.com.au

Our ref: Your ref:

13 February 2015
The Manager
Market Announcements Office
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
Dear Sir,

Level 5 Tower 1

Darling Park

201 Sussex Street

SYDNEY NSW 2000

Reply
GPO Box 2719
SYDNEY NSW 2001
The Commonwealth Bank of Australia wishes to advise that Margaret Taylor, Group Company
Secretary has resigned as a Secretary of the Commonwealth Bank of Australia (Bank) with effect from
14 February 2015.
Ms Carla Collingwood continues as a Secretary of the Bank and Mr David Cohen, Group Executive Group Corporate Affairs and Group General Counsel, has been appointed an additional Company Secretary with effect from 14 February 2015.
Yours sincerely,

Carla Collingwood
Company Secretary

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