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2011 FINANCIAL CALENDAR*

  • Half year results announcement
  • Record date for the interim dividend
  • Payment date for the interim dividend
  • Full year results announcement
  • Record date for the final dividend
  • Annual General Meeting
  • Payment date for the final dividend
  • *Dates are subject to change.

NAB ONLINE TRADING

NAB Online Trading can help you buy or sell ASX-listed shares, warrants and options. We can also help you invest in managed funds and IPOs.

TRADE ONLINE WITH NAB

As a NAB Online Trading client, you can access:

  • Competitive brokerage rates starting from $29.95.
  • Extensive research and analysis, including Aegis company research and recommendations.
  • Company ratios, news and announcements.
  • Charting.
  • Conditional ordering.
  • Security price alerts via email and SMS.

HOW TO APPLY

Simply visit www.nab.com.au/trading and complete the online application form or call our team on 13 13 80 for assistance.

National Online Trading Limited (ABN 83 089 718 249, AFSL no. 230704) is a related body corporate of NAB. NAB does not guarantee the obligations or performance of this related body corporate or the products or services this related body corporate offers. www.nab.com.au/trading

2010 ANNUAL FINANCIAL REPORT

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 2010

When: Thursday, 16 December 2010
Where: Sydney Convention and Exhibition Centre
Address:Darling Drive Darling Harbour SYDNEY NSW 2000 Australia
Time: 9.30am (Australian Eastern Daylight Time

NATIONAL AUSTRALIA BANK LIMITED

Chairman
Mr Michael 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
Email: shrrelations@bnymellon.com
Website: www.bnymellon.com/shareowner

Corporate Responsibility:

Email: corporate.responsibility@nab.com.au

Postal address:
Corporate Responsibility
National Australia Bank
800 Bourke Street
DOCKLANDS VIC 3008
Australia