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00Osqb Drnab All correspondence to: Computershare Investor Services Pty Limited GPO Box 2333 Melbourne Victoria Australia 3001 Registered Enquiries (within Australia) 1300 367 647 (outside Australia) 61 3 9415 4299 Name(s) Facsimile 61 3 9473 2500 www.nabgroup.com Registered Address Securityholder Reference Number (SRN) Use a black pen. Dividend Nomination Advice Print in CAPITAL letters. A BC 1 23 A Dividend Reinvestment Plan (DRP) - Please only mark one box with an ‘X’ Please mark this box with an ‘X’ if you wish all of Please mark this box with an ‘X” if you wish to withdraw from ALL your holding to participate in the National’s DRP (subject the DRP (See part C below) to any applicable Participation Limit) Show the number of shares you wish to participate in the PART National’s DRP OR B United Kingdom Dividend Plan / Dividend Reinvestment Plan (DRP) - Please only mark one box with an ‘X’ Dividend Plan - Cash Please mark this box with an ‘X’ if you wish all of your Please mark this box with an ‘X’ if you wish to withdraw from ALL holding to participate in the U.K Dividend Plan and wish to the U.K Dividend Plan receive cash distributions in GB£ Dividend Reinvestment Plan Please mark this box with an ‘X’ if you wish all of your holding to Please mark this box with an ‘X” if you wish to withdraw from ALL participate in the U.K Dividend Plan and in the DRP the DRP (See part C below) Show the number of shares you wish to participate PART in the U.K. Dividend Plan and in the DRP C Withdrawing from the DRP or United Kingdom Dividend Plan Where the balance of your Plan account exceeds AUD$10, please provide an Australian or U.K. bank account (payment cannot be made to other foreign bank accounts). If you do not have an Australian or U.K. bank account, we will send a cheque to your registered address. BSB number/ UK Sort Code (eg. 063000) Account number Country AUS UK Name in which account is held (eg. JOHN SMITH) Note: UK Holders please enter Building Society Reference or Roll Number here. Residual amounts of AUD$10 or less will automatically be donated to ShareGift Australia (amounts of AUD$2 and over are tax deductible for Australian resident taxpayers). If the amount donated to ShareGift Australia is at least AUD$2, your name and address will be disclosed to ShareGift Australia so they can send you a tax receipt. Please mark below if you do not want this to happen. I do not want my details disclosed to ShareGift Australia (I understand this means ShareGift Australia will not issue me with a tax receipt) D Sign Here - This section must be signed for your instructions to be executed. I/We acknowledge that these instructions supersede and have priority over all previous instructions in respect to my/our shares. I/we hereby agree to be bound by the Terms and Conditions of the Plan. Individual or Securityholder 1 Securityholder 2 Securityholder 3 Director Director/Company Secretary Sole Director and Sole Company Secretary Day Month Year Note: When signed under Power of Attorney, the attorney states that they have not received a notice of revocation. / / NAB DRNAB 035967_00OSQB How to complete this form Note: Participation in the Dividend Reinvestment Plan is subject to a maximum of 15,000 National shares (or any other participation limit determined by the Directors from time to time), unless you are maintaining a broker’s clearing account or acting as trustee or nominee. If you maintain a broker’s clearing account or act as trustee or nominee for other persons and wish to participate in the Dividend Reinvestment Plan in excess of any applicable participation limit you must complete a Statutory Declaration and forward this together with your Dividend Nomination advice to the share registry. Unless a correctly completed Statutory Declaration is received, your holding participation in the DRP will be limited to 15,000 National shares. A Dividend Reinvestment Plan (DRP) Complete this section if you wish to have your cash dividends on this share class reinvested in the form of more company shares or wish to vary your participation in the DRP. If you wish to reinvest part of your share class in the Company’s DRP, please show the amount in figures that you wish to participate. Please note that an election to fully participate in the DRP will override any instruction on the registry record regarding direct payment of cash dividends into a nominated account. B United Kingdom Dividend Plan / Dividend Reinvestment Plan (DRP) Dividend Plan - Cash Complete this section if you wish to receive cash trust distributions in GB£ or wish to vary your participation in the U.K. Dividend Plan. Dividend Reinvestment Plan 035967_00OSQB Complete this section if you wish your shares to participate in the U.K. Dividend Plan and to participate in the DRP or wish to vary your participation in this plan. Please note that an election to fully participate in the DRP will override any instruction on the registry record regarding direct payment of cash dividends into a nominated account. C Withdrawing from the DRP or United Kingdom Divdend Plan Complete this section if you wish to cancel your participation in the DRP or the United Kingdom Dividend Plan. D Signature(s) If you completed Section A or Section B, you must sign this form as follows in the spaces provided:- Joint Holding: where the holding is in more than one name, all of the shareholders must sign. Power of Attorney: to sign under Power of Attorney, you must have already lodged this document with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it. Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the Company (pursuant to section 204A of the Corporations Act NAB 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place. Computershare Investor Services Pty Limited Please return the completed form in the GPO Box 2333 envelope provided or to the address opposite: Melbourne Victoria 3001 Australia.
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