Annual General Meeting 2008



The Westpac Annual General Meeting (AGM) will be held in the Parkside Auditorium, Level 1, Sydney Convention & Exhibition Centre, Darling Drive, Darling Harbour, Sydney, on Thursday, 11 December 2008, commencing at 10:30am.

The AGM will be webcast live on the internet at www.westpac.com.au/investorcentre and an archive version of the webcast will be placed on the website to enable the AGM proceedings to be viewed at a later time.

The AGM will be transmitted live to an information meeting to be held in The Grand Ballroom, Level 1, Sofitel Melbourne on Collins, 25 Collins Street, Melbourne, commencing at 10:30am. Shareholders attending the information meeting will be able to ask questions at the AGM via a video link between the two venues, but will be unable to vote.



Westpac Banking Corporation ABN 33 007 457 141
Information contained in or otherwise accessible through the websites mentioned in this annual review does not form part of the review unless otherwise stated to incorporate the information by reference thereby forming part of the review. All other references in this review to websites are inactive textual references and are for information only. For more information about Westpac refer to Useful Information and Contact Details or visit www.westpac.com.au/investorcentre