Executive Director Appointment Letter Mr Ahmed Fahour

by National Australia Bank
December 2nd, 2005

EXHIBIT 4.28

 

Executive director appointment letter – Mr Ahmed Fahour

 

The Executive director appointment letter of Mr Ahmed Fahour is incorporated by reference to National Australia Bank Limited’s Annual Report on Form 20-F for the fiscal year ended September 30, 2004 as filed with the Commission on January 20, 2005