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St.George Bank Limited

Corporate Information

Company Name St.George Bank Limited
Registered Office St.George House
4-16 Montgomery Street
Kogarah NSW 2217, Australia
Principal Place of Business 182 George St.
Sydney
NSW 2000
Sector Bank
Internet Homepage Address (URL) http://www.stgeorge.com.au
Phone Number (612) 9236 1111
Facsimile (612) 9952 1000
Email Address phillipsk@stgeorge.com.au
Financial Year End September 30
Board of Directors John Curtis (Chairman)
Paul Fegan (Resigned on 17th November, 2008)
Terry Davis
Richard England
Paul Isherwood
Linda Nicholls
Graham Reaney
Roderic Holliday-Smith
Peter Hawkins
John Thame (Retired on 1st July, 2008)
Management Team

Paul Fegan (Managing Director, Chief Executive Officer and Group Executive - Retail Bank and Wealth Management) (Resigned on 17th November, 2008)
Greg Bartlett (Group Executive - Institutional & Business Banking)
Michael Cameron (Group Executive Finance, Risk & Strategy - Chief Financial Officer)
Rob Chapman (Managing Director - BankSA)
Geoff Lloyd (Group Executive - Chief Executive Officer of Asgard Wealth Solutions)
Greg Targett (Chief Risk Officer - Finance & Risk)
Brett Wright (Group Executive - Human Resources)
Les Matheson (Group Executive - Retail Bank) (Commencing June 2008)
Paul Newham (Group Executive for Group Technology & Operations)

Company Secretary M H S Bowan
Investor Relations Contact Mr. Sean O'Sullivan / Mrs. Anna Collins
Auditors PricewaterhouseCoopers (Appointed on 17th November, 2008)
KPMG (Resigned on 17th November, 2008)
Solicitors St.George utilizes a panel of solicitors
Registrars Computershare Investor Services Pty Limited

Level 3, 60 Carrington Street
Sydney NSW 2000, Australia

Postal Address: GPO Box 4519
Melbourne VIC 3001, Australia

Telephone: 1800 804 457
International: (613) 9415 4000
Facsimile: (613) 9473 2500
ABN 92 055 513 070
AFSL 240997
ASX Stock Code SGB
ADR STGKY

updated 17th November, 2008


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