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Commonwealth Bank of Australia

ACN 123 123 124

Secretariat

GPO Box 2719

Telephone

(02) 9118 7110

Taryn Morton

Sydney NSW 1155

Facsimile Email

(02) 9118 7192

taryn.morton@cba.com.au

Group Company Secretary

30 June 2016

The Manager

Company Announcements Platform Australian Securities Exchange

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Resignation of a Company Secretary

The Commonwealth Bank of Australia wishes to advise that David Cohen has resigned as a Secretary of the Commonwealth Bank of Australia (Bank) effective immediately.

Carla Collingwood and I remain as Company Secretaries of the Bank. Yours sincerely

Taryn Morton

Group Company Secretary

Commonwealth Bank of Australia published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2016 07:15:02 UTC.

Original documenthttps://www.commbank.com.au/content/dam/commbank/about-us/shareholders/pdfs/2016-asx/Resignation_of_a_Company_Secretary_30_June_2016.pdf

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