30 September 2016

Company Announcements Platform ASX Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/ Madam

Westpac Banking Corporation (Westpac) - Change of Company Secretary

John Arthur, Chief Operating Officer, has ceased to be a Company Secretary of Westpac effective 30 September 2016. Rebecca Lim has been appointed as a Company Secretary of Westpac effective 1 October 2016.

Yours sincerely

Tim Hartin

Group Company Secretary

Westpac Banking Corporation published this content on 30 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 September 2016 06:38:10 UTC.

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