Directorships N.S.E. Property Pty Ltd N.S.E. RTO Pty Ltd Konumbo Pty Ltd

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1 RESPONSIBLE PERSONS REGISTER OF INTERESTS, DUTIES AND QUALIFICATIONS June 2015 TRUSTEE DIRECTORS Responsible Person Interests & Duties Relevant Qualifications Pip Carew Assistant Secretary Australian Nursing & Midwifery Federation (Victorian Branch) Core Pool Investment Loan N.S.E. Property Pty Ltd N.S.E. RTO Pty Ltd Konumbo Pty Ltd Certificate of Nursing Bachelor of Arts Graduate Diploma in Health Sciences AIST Trustee Director Course Level 1 Shares Medibank Australian Nursing & Midwifery Federation (Victorian Branch) (Member of Board of Management and Executive Member of Finance and Risk Management Committee) Stephen McCredie (partner) Konumbo Pty Ltd Legal Super Member Shares Telstra Medibank Deborah Cole CEO Dental Health Services Victoria Australian Healthcare and Hospitals Association (Director and Treasurer) Hessel Care Foundation Bachelor of Dental Surgery Master of Business Administration Graduate Diploma of Health Administration Graduate Certificate in Leadership and Catholic Culture Fellow of the Australian Institute of Company Directors (FAICD) Fellow of the Australian Institute of Management (FAIM)

2 Fellow of Institute of Public Administration Australia (FIPAA) Lisa Darmanin Executive President Australian Services Union (Victorian and Tasmanian Authorities and Services Branch) Angela Emslie Director LIME Management Group Pty Ltd Community Services and Health Industry Training Board EMILY s List Australia, National Committee Australian Services Union, National Executive Home Loan Vision Super Member Care Super Member Frontier Advisors Pty Ltd Suicide Prevention Australia Ltd AIST (President) Garry Weaven (partner) Australian Super member Industry Super Australia The New Daily Industry Funds Management (Chair) Bachelor of Business (Industrial Relations and Human Resource Management) Diploma of Community Development RG 146 AIST Trustee Director Course Level 1 Bachelor of Economics Master of Business Management Company Directors Course PS 146 Fellow of the Australian Institute of Superannuation Trustees (FAIST) Brett Holmes General Secretary NSW Nurses & Midwives Association 100% future cash flow to Shares Plus Cash Global Bonds Property International Shares Registered Nurse Registered Midwife

3 Australian Shares Infrastructure Private Equity Valerie Lyons Executive Director & CEO Uniting AgeWell (VIC & TAS) Home Loan NEW Law Pty Ltd Australian Nursing and Midwifery Federation (Federal Executive) Edith Cavell Trust (Trustee and Chairman) Core Pool Investments Colonial Super Retirement Fund Member Bachelor of Business Studies (Accounting) Executive Development Year ACIS Fellow of the Australian Institute of Company Directors (FAICD) Fellow of Certified Practising Accountants Australia (FCPA) Fellow of Chartered Secretaries Australia (FCSA) AIST Certificate of Trustee Practice Maree O Halloran Solicitor NEW Law Pty Ltd Core Pool Teachers Mutual Bank NSW Public Service Commission Advisory Board NSW Civil and Administrative Tribunal (NCAT) (Part-time tribunal member) Bachelor of Arts Diploma of Education Bachelor of Legal Studies Graduate Diploma of Legal Practice Member and Graduate of Australian Institute of Company Directors (GAICD) Master of Laws Richard Royle Executive Director UnitingCare Health Core Pool Australian Private Bachelor of Arts Master of Health Administration Strategy Course for Health Care Delivery (Harvard Business School, Boston, USA)

4 Hospitals Association (President) Queensland University of Technology Faculty of Health (Adjunct Associate Professor) Review of the Personally Controlled Electronic Health Record (Panel Chair) Kelly Shay Assistant Secretary United Voice (WA branch) Lloyd Williams Branch Secretary Health Services Union (Victoria No. 2 Branch trading as Health and Community Services Union) Cheryl Royle (partner) Core Pool Core Pool Conservative Pool Home loan AustralianSuper Member United Voice National Executive Core Pool Australian Shares Health Services Union (National President, National Executive Officer and Delegate to National Council) Victorian Trades Hall Council (Executive Member) Home Loan Pamela Williams (wife) Core Pool RG 146 Harvard Trade Union Program 2011 (Harvard Law School, Boston, USA) Certificate in Trustee Governance, AIST Member and Graduate of Australian Institute of Company Directors (GAICD) Diploma of Occupational Health & Safety RG 146

5 Cash Income Stream Klaus Zimmermann Cash Global Bonds International Shares Australian Shares Income Stream Bachelor of Business (Accounting) Business Certificate of Accounting Diploma in Corporate Management Justice of the Peace (South Australia) Medicare Local, Central Adelaide and Hills Applied Professional Services Pty Ltd ISPT IGPT The New Daily Pty Ltd (Non-Executive Director) Commonage Association for the Ageing Pty Ltd (Non-Executive Director) Southern Cross Care (SA & NT) Inc (External Committee member of the Board Audit and Finance Committee) Gillian Zimmermann (wife) Cash Australian Shares International Shares Infrastructure Property TRUSTEE STAFF Responsible Person Interests & Duties Relevant Qualifications Debby Blakey Bachelor of Science CEO Certified Financial Planner Core Pool Fellow of the Australian Institute Shares Plus of Superannuation Trustees Australian Shares (FAIST) PS 146 Diploma of Financial Services

6 Online Investment Account Fund Executives Association Limited (FEAL) Industry Super Australia (ISA) Australian Council of Superannuation Investors (ACSI) (Financial Planning) Practitioner Member Financial Planning Association Member and Graduate of Australian Institute of Company Directors (GAICD) Lawrence Blakey (partner) Online Investment Account Robert Fowler Investments and Governance Core Pool Regnan Pty Ltd Vencap 12 Ltd Patricia Finnemore (wife) Core Pool Bachelor of Business (Accounting & Law) Chartered Financial Analyst Chartered Accountant Member of the CFA Institute Member of the Investment Management Consultants Association Australia (IMCA) Member of the Institute of Chartered Accountants (ACA) Teresa Holding Administration and Insurance Jorden Lam Company Secretary & General Counsel Justin McMinn Member Advice Conservative Cash Core Pool Australian Shares Wealthsource Conveyancing Pty Ltd International Shares Kinetic Super member International and Australian Shares Master of Business Administration Professional Certificate in Management Affiliate of the Australian Insurance Institute (Life) RG 146 Master of Laws Graduate Diploma of Legal Practice Bachelor of Laws Bachelor of Commerce RG 146 Licensed Australian legal practitioner Diploma of Financial Planning Member of AIST Affiliate member of Financial Planning Association

7 Lainie Tamara McMinn (wife) Kinetic Super member International and Australian shares Truth Serum Pty Ltd David Morris Finance and Investment Operations Australian Shares Private Equity International Shares Bachelor of Business (Accounting) Member of Institute of Chartered Accountants Australia (ACA) Neil Saxton Engagement Strategy Core Pool Trina Saxton (partner) Core Pool Diploma in Business (Frontline Management) Certificate of Superannuation Management (ASFA 100) Diploma of Financial Services Advanced Diploma of Financial Services (Superannuation) Associate Diploma of Superannuation Management Fellow of the Australian Institute of Superannuation Trustees (FAIST) Member and Graduate of Australian Institute of Company Directors (GAICD) Sophie Sigalas People and Facilities Core Pool Bachelor of Science (Psychology) Graduate Certificate Industrial Relations/Human Resources Diploma Project Management Certificate IV Training and Assessment MBTI Step I and II Accredited Facilitator Team Management Systems Accredited Facilitator DDI Accredited Facilitator Apollo Accreditation GENOS Emotional Intelligence Accreditation GENOS Enduring Impact Accredited Facilitator

8 NB: Where an interest in HESTA has been disclosed, the interest relates to an investment allocation in a HESTA accumulation product unless otherwise specified.