

| Company Name | St.George Bank Limited |
| Registered Office | 182 George St. Sydney NSW 2000 |
| Principal Place of Business | 182 George St. Sydney NSW 2000 |
| Sector | Bank |
| Internet Homepage Address (URL) | http://www.stgeorge.com.au |
| Phone Number | (02) 9236 3610 |
| Fax Number | (02) 9236 2822 |
| Email Address | phillipsk@stgeorge.com.au |
| Financial Year End | September 30 |
| Board of Directors | John Curtis (Chairman) Paul Fegan 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) |
| Company Secretary | Michael Bowan |
| Investor Relations Contact | Mr. Sean O'Sullivan / Mrs. Anna Collins |
| Auditors | KPMG |
| Solicitors | St.George utilizes a panel of solicitors |
| Registrars | Computershare |
| SGX Stock Code | SGB |
| ADR | STGKY |
updated 2nd July, 2008
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