Financial Calendar Record date for final ordinary share dividend 11 November 20081 Annual General Meeting 11 December 2008 Final ordinary share dividend payable 17 December 2008 Record date for Westpac SPS quarterly distribution 24 December 2008 Payment date for Westpac SPS quarterly distribution 31 December 2008 Record date for Westpac SPS quarterly distribution 24 March 2009 Half Year end 31 March 2009 Payment date for Westpac SPS quarterly distribution 31 March 2009 Interim results and ordinary share dividend announcement 6 May 2009 Record date for interim ordinary share dividend 22 May 20092,3

Financial Calendar Record date for Westpac SPS quarterly distribution 23 June 2009 Payment date for Westpac SPS quarterly distribution 30 June 2009 Interim ordinary share dividend payable 2 July 20093 Record date for Westpac SPS quarterly distribution 23 September 2009 Year end 30 September 2009 Payment date for Westpac SPS quarterly distribution 30 September 2009 Final results and ordinary share dividend announcement 4 November 2009 Record date for final ordinary share dividend 13 November 20094,5 Annual General Meeting 16 December 20096 Final dividend payable 21 December 20094

¹ Record date for 2008 final ordinary share dividend in New York – 10 November 2008.
² Record date for 2009 interim ordinary share dividend in New York – 21 May 2009.
³ Dates will be confirmed at the time of announcing the 2009 interim results.
⁴ Dates will be confirmed at the time of announcing the 2009 final results.
⁵ Record date for 2009 final ordinary share dividend in New York – 12 November 2009.
⁶ Details regarding the date of this meeting and the business to be dealt with, will be contained in the separate Notice of Meeting sent to shareholders in November 2009.

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