Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2

Appendix 3Y
Change of Director's Interest Notice

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

Name of Entity NATIONAL AUSTRALIA BANK LIMITED
ABN 12 004 044 937

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 Geoffrey Allan TOMLINSON Date of last notice 23 December 2013
Part 1 - Change of Director's relevant interest in securities

Note: In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.

Direct or indirect interest

As shown

Nature of indirect interest

(including registered holder

Note: provide details of the circumstances giving rise to the relevant interest

As shown

Date of change

8 July 2014

No. of securities held prior to change

43,275

350 National Income Securities

Class

Ordinary

Number acquired

515

Value/consideration

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

$17,185.55

No of securities held after change

43,790

350 National Income Securities

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities

under dividend reinvestment plan, participation in buy-back

RBP Dividend Shares

Part 2 - Change of Director's interest 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

N/A

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: Detail 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 estimate 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?

N/A

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

N/A

LOUISE THOMSON Company Secretary

10 July 2014

+ See chapter 19 for defined terms

distributed by