Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

Commonwealth Bank of Australia

ABN

48 123 123 124

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Mary Louise Padbury

Date of last notice

24 November 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

-

Date of change

21 and 22 February 2017

No. of securities held prior to change

Direct - 167 fully paid ordinary shares

Indirect - 1,600 PERLS VII Capital Notes held by Invia Custodian Pty Limited on behalf of Maxim Gorky Pty Ltd as the trustee of the Mary Padbury Superannuation Fund.

Class

Fully paid ordinary shares

Number acquired

127

Number disposed

-

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

  1. 27 fully paid ordinary shares at $85.89 per share

  2. 100 fully paid ordinary shares at $83.52 per share

+ See chapter 19 for defined terms. Mary Louise Padbury Date of Notice: 27 February 2017

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Direct - 294 fully paid ordinary shares

Indirect - 1,600 PERLS VII Capital Notes held by Invia Custodian Pty Limited on behalf of Maxim Gorky Pty Ltd as the trustee of the Mary Padbury Superannuation Fund.

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Shares purchased on-market and held directly by Ms Padbury in the Non-Executive Directors Share Plan.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Not applicable

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts

detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms. Mary Louise Padbury Date of Notice: 27 February 2017

Appendix 3Y Page 2 01/01/2011

Commonwealth Bank of Australia published this content on 27 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 February 2017 01:13:11 UTC.

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