2009 Shareholder Review

Shareholder Information

2010 FINANCIAL CALENDAR*

6 MAY 2010
Half year results announcement

10 JUNE 2010
Record date for interim dividend

8 JULY 2010
Payment date for interim dividend

27 OCTOBER 2010
Full year results announcement

18 NOVE MBER 2010
Record date for final dividend

16 DE CEMBER 2010
Annual General Meeting

17 DE CEMBER 2010
Payment date for final dividend

*Dates are subject to change

A copy of our Annual Financial Report is available to all shareholders upon request. You can view our report online at www.nabgroup.com/annualreports or request a printed copy from the Share Registry either by email at nabservices@computershare.com.au or by telephone on 1300 367 647 (within Australia) or +61 3 9415 4299 (outside Australia). Current, as well as extensive historical information is posted and maintained on the website at www.nabgroup.com

Annual General meeting 2009

When: 17 December 2009
Where: Brisbane Convention & Exhibition Centre
Address: Corner Glenelg and Merivale Streets
South Bank, BRISBANE QLD Australia
Time: Interview: 9.30AM (Brisbane time)
AGM: 11.00AM (Brisbane time

National Australia Bank Limited

Chairman
Mr Michael A Chaney AO, BSc, MBA,
Hon.LLD W.Aust, FAICD

Group Chief Executive Officer
Mr Cameron A Clyne BA

Company Secretary
Ms Michaela J Healey LLB, FCIS
Registered office
Level 4 (UB4440)
800 Bourke Street
DOCKLANDS VIC 3008
Australia
Tel: 1300 367 647

Auditor
Ernst & Young
Chartered Accountants
8 Exhibition Street
MELBOURNE VIC 3000
Australia
Tel: +61 3 9288 8000
Fax: +61 3 8650 7777

Contact details

Principal Share Register
Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street
ABBOTSFORD VIC 3067
Australia

Postal address

GPO Box 2333
MELBOURNE VIC 3001
Australia

Local call: 1300 367 647
Fax: +61 3 9473 2500

Telephone and fax (outside Australia)

Tel: +61 3 9415 4299
Fax: +61 3 9473 2500
Email: nabservices@computershare.com.au
Website: www.nabgroup.com


UK Share Register
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
United Kingdom

Tel: +44 (870) 703 0197
Fax: +44 (870) 703 6101
Email: nabservices@computershare.com.au
Website: www.nabgroup.com

United States ADR Depositary,
Transfer Agent and Registrar

The Bank of New York Mellon
Investor Services
BNY Mellon Shareowner Services
PO Box 358516
Pittsburgh, PA 15252-8516
United States of America

Toll Free# for Domestic Calls:
1-888-BNY-ADRS

Number for International Calls:
1-201-680-6825
E-mail: shrrelations@bnymellon.com
Website: www.bnymellon.com/shareowner

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