COMPUTERSHARE LIMITED. — Major Shareholding Notification 2002

Dec 12, 2002

13. DEC. 2002 18:40	CSFB AUSTRALIA 0PS 61 2 82474196	NO. 2514 P. 1/6
CREDIT FIRST BOSTON SUISSE
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		Credit Suisse First Boston Australia (Holdings) Limited ACN: 008 496 713 Legal & Compliance PO Box R1474 Royal Exchange Sydney NSW 2000
AUSTRALIA
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Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Computershare Limited
ACN/ARSN	ACN 005 485 825
Details of substantial holder (1) 1.
Name	Credil Suisse First Boston Australia (Holdings) Limited (on behalf of the Credit Suisse First Boston group and its affiliates)
ACN (If applicable)	008 496 713
There was a change in the interests of the substantial holder on	4/12/2002
The previous notice was given to the company on	7/08/2002
The previous notice was dated	7/08/2002

Previous and present voting power $\overline{\mathbf{2}}$

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous Notice		Present notice
.	Person's votes	Voting power (5)	Person's votes	Voling power (5)
CONTRACTOR Ordinary	56,409,115	10.18%	46,580,639	8.52%
				-01101

Changes in relevant Interests 3.

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change $\langle 6 \rangle$	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	Refer to Annexure A

Present relevant interests 4.

Particulars of each relevant Interest of the substantial holder in voling securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's voles
	Refer to Annexure B

Changes in association 5.

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN (if apolicable)	Nature of association
N۶

Addresses 6.

The addresses of persons named in this form are as follows:

	.
Name	Address
Refer to Annexure C	.
$-$

Signature

Print name	GailieOliver	Capacity	Date
Sign here		Director	13/12/2002

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. A corporation and its related corporations, or the manager and $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Law. $(2)$
• See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Law. (3)
• The voting shares of a company constitute one class unless divided into separate classes. (4)
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• (6) Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a $\left( n\right)$ copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of (b) the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Law.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or $(7)$ may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". $\left( 0\right)$

• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

• DEC. 2002 18:40 CSFB AUSTRALIA 0PS 61 2 82474196

ANNEXURE "A" of 1 page

Change of Relevant Interests

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given / received in relation to change (7)	Class and number of securities affected	Person's votes affected
4/12/2002	Credit Suisse Asset Management (Australia) ∟imited	Disposal off market	\$9,750,372	4,803,139 Ordinary shares	4.803.139

This is the annexure "A" referred to in the Form 604 "Notice of change in Interests of substantial holder".

GAILIE OLIVER - DIRECTOR CREDIT SUISSE FIRST BOSTON AUSTRALIA (HOLDINGS) LIMITED ACN 008 496 713

Date: 13 December 2002

1. DEC. 2002 18:40

ANNEXURE "B" of 1 page

Present Relevant Interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant Interest (6)		Class and number of securities	Person's votes
Credit Suisse Asset Management (Australia) Limited	AMP Investment Administration Pty Ltd	Credit Suisse Asset Management (Australia) Limited and relevant clients as applicable	Right to dispose of shares	Ordinary	818,761	818 761
$\alpha$	Ascard Capital Management Limited		$\boldsymbol{u}$	Ordinary	2,393	2.393
ú.	BT Custodial Services Pty Ltd	$\mathbf{a}$	tí.	Ordinary	222,255	222,255
a.	Citibank Limited	$\alpha$	u.	Ordinary	540,500	540,500
$\overline{a}$	Citicorp Trustee Company Limited	a,	$\boldsymbol{u}$	Ordinary	381,500	331,500
$\alpha$	Commonwealth Custodial Services Ltd	n.	$\overline{u}$	Ordinary	2,847,380	2,847,360
a,	National Australia Custodian Services Ltd	$\mathbf{u}$	$\mathbf{u}$	Ordinary	9,667,729	9,667,729
н	Perpetual Trustee Company Limited	$\mathbf{G}$	$\mathbf{u}$	Ordinary	251,845	251,845
a,	State Street Australia Limited	à.	$\blacksquare$	Ordinary	13,436,662	13,438,662
$\mathbf{u}$	The Chase Manhattan Bank	ö	u,	Ordinary	17,386,702	17,388,702
t.	Westpac Custodian Nominees Limited	$\mathbf{h}$	t.	Ordinary	275,620	275,620
Credit Suisse Asset Management (London)	TBA	TBA	Right to dispose of shares	Ordinary	524,750	524 750
Credit Suisse Asset Management (Luxembourg)	TBA	TEA	Filght to dispose of Ishares	Ordinary	117,396	117.396
Credit Suisse Asset Management (Zurich)	TBA	TBA	Right to dispose of shares	Ordinary	36,046	36,046
Credit Suisse First Boston Australia Securities Limited	CSFB Third Nominees Pty Limited	Credit Suisse First Boston Australia Securities Limited	Voting rights and right to dispose of shares	Ordinary	67,100	67.100
				TOTAL	46,580,639	46,580,639

This is the annexure "B" referred to in the Form 604 "Notice of change in interests of substantial holder".

GAILIE OLIVER - DIRECTOR
CREDIT SUISSE FIRST BOSTON AUSTRALIA (HOLDINGS) LIMITED ACN 008 496 713

X -----------------------------------

Date: 13 December 2002

$\frac{1}{4}$

$\mathcal{A}$

ANNEXURE "C" of 1 page

Addresses

Name	Address
Credit Suisse First Boston Australia (Holdings)	Level 31 Gateway
Limited	1 Macquarie Place
ACN 008 496 713	Sydney NSW 2000
Credit Suisse First Boston Australia Securities	Level 31, Gateway
Limited	1 Macquarie Place
ACN 006 244 382	Sydney NSW 2000
CSFB Third Nominees Pty Limited	Level 31, Gateway
ACN 007 053 849	1 Macquarie Place
	Sydney NSW 2000
Credit Suisse Asset Management (Australia)	Level 32, Gateway
Limited	1 Macquarie Place
ACN 007 305 384	Sydney NSW 2000
Credit Suisse Asset Management (London)	Beaufort House.
	15 St. Botolph Street
	London EC3A 7JJ
	United Kingdom
Credit Suisse Asset Management (Luxembourg)	5 Rue Jean Monnet
	L-2013
	Luxembourg
Credit Suisse Asset Management (Zurich)	Uetinergstrasse 231
	CH - 8045 Zurich

This is the annexure "C" referred to in the Form 604 "Notice of change in interests of substantial holder".

GAILIE OLIVER - DIRECTOR CREDIT SUISSE FIRST BOSTON AUSTRALIA (HOLDINGS) LIMITED ACN 008 496 713

$\sqrt{2}$ $\approx$ مسيبها

Date: 13 December 2002