COMPUTERSHARE LIMITED. — Major Shareholding Notification 2003

Jun 25, 2003

www.schroders.com.au

26 June 2003

By Facsimile: 1900 999 279 No. Pages: $\boldsymbol{4}$

The Manager Companies Section Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir,

Computershare Limited

Please find enclosed a Notice of Change of Interests of Substantial Shareholder in accordance with Sub Section 617 B of the Corporations Act. The information represents the collation and reconciliation of holdings by two Schroder entities, one of which is an international entity.

The Notice has been served on the Company's secretary today.

Yours faithfully

avden

Anne Gardiner Company Secretary

Form 604
Corporations Law Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme	Computershare Limited
ABN/ARSN	48 078 279 277
1. Details of substantial holder (1)	Schroder Investment Management Australia Limited
Name ABN/ARSN (if applicable)	22 000 443 274
There was a change in the interests of the substantial holder on	24/06/03
The previous notice was given to the company on	17/01/03
The previous notice was dated	15/01/03
2. Previous and present voting power

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

Class of securities (4)		Previous notice		Present notice
	Person's votes	Voling power (5)	Person's votes	Voting power (5)
Ordinary Shares	40.934.488	7.57%	46.479.492	8.61%

3. Changes in relevant interests

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

Date of	Person whose	Nature of change	Consideration	Class and	Person's votes affected
change	relevant interest	(6)	given in relation	number of
	changed		to change $(7)$	securities
				affected
28/02/03	SIMAL	Purchase	177 930.00	100,000	SIMAL
4/03/03	SIMAL	Purchase	301.994.80	178,000	SIMAL
20/03/03	SIMAL	Purchase	178,385.76	116,592	SIMAL
1/04/03	SIMAL	Purchase	63.567.00	45,405	SIMAL
7/04/03	SIMAL	Purchase	904 687.38	576,234	SIMAL
22/04/03	SIMAL	Purchase	9445248	58,304	SIMAL
30/04/03	SIMAL	Purchase	314 593.50	185,055	SIMAL
15/05/03	SIMAL	Purchase	572 809.17	323,621	SIMAL
19/05/03	SIMAL	Sale	1,263,627.00	743,310	SIMAL
27/05/03	SIMAL	Purchase	432,160.40	254,212	SIMAL
13/06/03	SIMAL	Purchase	267,090.00	150,000	SIMAL
16/06/03	SIMAL	Purchase	48 471 03	26,672	SIMAL
17/06/03	SIMAL	Purchase	2.775,000.00	1,500,000	SIMAL
18/06/03	SIMAL	Purchase	722,520.00	400,000	SIMAL
			$\epsilon$
			$\sim$

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered holder	Person entitled to	Nature of relevant	Class and number	Person's votes
relevant interest	of securities	be registered as holder (8)	interest (6)	of securities
SIMAL	Commonwealth Custodial Services Ltd	Commonwealth Custodial Services Ltd	Ordinary Shares	1,486,304	SIMAL
SIMAL	JP Morgan Custodial Services	JP Morgan Custodial Services	Ordinary Shares	12,210,559	SIMAL
SIMAL	Citicorp Nominees Ltd	Citicorp Nominees Ltd	Ordinary Shares	5,697,309	SIMAL
SIMAL	Cogent Investment Operations Pty Ltd	Cogent Investment Operations Pty Ltd	Ordinary Shares	2,684,032	SIMAL
SIMAL	National Nominees Ltd - Melbourne	National Nominees Ltd - Melbourne	Ordinary Shares	15.264.230	SIMAL
SIMAL	Permanent Trustee Australia Limited	Permanent Trustee Australia Limited	Ordinary Shares	76,474	SIMAL
SIMAL	Schroders Australia Nominees Ltd	Schroders Australia Nominees Ltd	Ordinary Shares	263,636	SIMAL
SIMAL	State Street Australia Limited	State Street Australia Limited	Ordinary Shares	2.343,525	SIMAL
SIMSL	Chase Nominees, Australia	Chase Nominees. Australia	Ordinary Shares	6 453 423	SIMSL

5. Changes in association

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/ARSN (if applicable)	Nature of association
SIMSL	Related Fund Manager
SIMAL	Related Fund Manager

6. Addresses

The addresses of persons named in this form are:

Name	Address
Schroder Investment	65 Chulia Street #46-00 OCBC Centre, Singapore 049513
(Singapore) Limited ("SIMSL")
Schroder Investment	Level 20 Angel Place, 120 Pitt Street, Sydney, 2000, Australia
Management (Australia) Limited
("SIMAL")

Signature

	Anne Gardiner

ardn

$\sim$ $\cdot$

capacity: Company Secretary

date 261 06 12003

sign here

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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 trustee of an equity trust), the names could be included in an ann $(1)$

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. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of $(a)$ 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 the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). $(b)$

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 may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or $(7)$ 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 identify of the person (eg. if the relevant interest arises because of an option) write "unknown". $(3)$

$\bar{\mathbf{r}}$

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