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 NOTICEAttached 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 NoticeInformation 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 937We (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 |
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.
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 3Y Change of Director's Interest Notice Rule 3.19A.2
Appendix 3Y
Change of Director's Interest NoticeInformation 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.
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 |
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 |
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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