Key Dates

Date Event
10.00am (for the Share Scheme Meeting) and
11.00am (for the Option Scheme Meeting) on 23 November 2011 		Deadline for submitting proxy forms
7.00pm on 23 November 2011 Date for determining eligibility to vote
10.00am (for the Share Scheme Meeting) and the later of
10.30am and the conclusion of the Share Scheme Meeting (for the Option Scheme Meeting) on 25 November 2011 		Scheme Meeting
2.15pm on 28 November 2011 Second Court Hearing
29 November 2011 Effective Date
30 November 2011 Commencement of New Commonwealth Bank Shares (deferred basis)
7.00pm on 6 December 2011 Deadline for Share Scheme consideration election
7.00pm on 6 December 2011 Record Date
9 December 2011 Implementation Date
9 December 2011 Dispatch of cash consideration
13 December 2011 Commencement of normal trading in New Commonwealth Bank Shares