National Australia Bank Limited

ABN 12 004 044 937

800 Bourke Street

Docklands Victoria 3008

Australia

www.nabgroup.com

Thursday, 3 July 2014

NATIONAL AUSTRALIA BANK LIMITED (THE "COMPANY"): APPENDIX 3Y - CHANGE IN DIRECTOR'S INTEREST NOTICE

Attached is a change in Director's interest notice for Ms Geraldine McBride. Ms McBride was appointed to the Board of the Company on 4 March 2014. At the time of her appointment Ms McBride did not hold any NAB shares.

Accordingly, attached is an Appendix 3X - Initial Notice of Interest and an Appendix 3Y

notifying a change in interest following an on-market purchase on 1 July 2014.

LR THOMSON

Group Company Secretary

Appendix 3X Appendix 3X Initial Director's Interest Notice Initial 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.1 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of Director:

Geraldine Celia MCBRIDE

Date of Appointment:

4 March 2014

Part 1 - Director's relevant interest in securities of which the Director is the registered holder

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.

Number and class of securities NIL Part 2 - Director's relevant interests in securities of which the Director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of securities N/A Appendix 3X Page 1 Part 3 - Director's interests in contracts Appendix 3X Initial Director's Interest Notice

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.

Details of contract

N/A

Nature of contract

N/A

Name of registered holder

(if issued securities)

N/A

Number and class of securities to which interest related

N/A


LR THOMSON
Group Company Secretary
3 July 2014

Appendix 3X Page 2

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 Geraldine Celia MCBRIDE Date of last notice N/A 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

01/07/2014

No. of securities held prior to change

NIL

Class

Ordinary

Number acquired

2,000 Ordinary Shares

Number exercised

N/A

Value/consideration

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

$64,960

No of securities held after change

2,000 Ordinary shares

Nature of change

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

On-market purchase

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


……………………………………
LR THOMSON
Group Company Secretary
3 July 2014

+ See chapter 19 for defined terms

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