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Nat.Australia Bank (NAB)

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Tuesday 28 November, 2006

Nat.Australia Bank

Changes to Buyback - 3D

National Australia Bank Ld
28 November 2006

Rule 3.8A

Appendix 3D

Changes relating to buy-back
(except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made

Introduced 1/9/99.  Origin: Appendix 7B.  Amended 13/3/2000, 30/9/2001.

Name of entity                                                               ABN

National Australia Bank Limited                                   12 004 044 937

We (the entity) give ASX the following information.

1      Date that an Appendix 3C or the last   3 November 2006
       Appendix 3D was given to ASX

Information about the change

Complete each item for which there has been a change and items 9 and 10.

                                               Column 1                      Column 2

                                               (Details announced to market  (Details of change to
                                               in Appendix 3C or  last       buy-back proposals)
                                               Appendix 3D)
      On-market buy-back

2     Name of broker who will act on the       UBS AG                        UBS AG or Goldman Sachs
      company's behalf                                                       JBWere Pty Ltd (but on any
                                                                             single day only one will be

3     Deleted 30/9/2001.

4     If the company intends to buy back a     No specific number of shares, No change
      maximum number of shares - that number   but the number of shares
                                               required to achieve up to
      Note:  This requires a figure to be      approximately $500 million in
      included, not a percentage.  The         value
      reference to a maximum number is to the
      total number including shares already
      bought back and shares remaining to be
      bought back.  If the total has not
      changed, the item does not need to be

                                               Column 1                      Column 2

                                               (Details announced to market  (Details of change to
                                               in Appendix 3C or  last       buy-back proposals)
                                               Appendix 3D)

5     If the company intends to buy back a     Not applicable                Not applicable
      maximum number of shares - the number
      remaining to be bought back

6     If the company intends to buy-back       The Company's current         No change
      shares within a period of time - that    intention is to buy back
      period of time; if the company intends   shares during the period up
      that the buy-back be of unlimited        to and including 31 March
      duration - that intention                2007.

7     If the company intends to buy back       Not applicable                No change
      shares if conditions are met - those

All buy-backs

8     Any other change                          Not applicable              Not applicable

9     Reason for change                         To add increased flexibility in conducting the
                                                Company's share buy back program

10    Any other information material to a       Not applicable
      shareholder's decision whether to accept
      the offer (eg, details of any proposed
      takeover bid)

Compliance statement

1.           The company is in compliance with all Corporations Act requirements
relevant to this buy-back.

2.           There is no information that the listing rules require to be
disclosed that has not already been disclosed, or is not contained in, or
attached to, this form.

Sign here:                                               Date:

(Director/Company secretary)

Print name:           .........................................................

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                      This information is provided by RNS
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