COMPUTERSHARE LIMITED. — Major Shareholding Notification 2005

Jan 12, 2005

Form 605

Corporations Law Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Computershare Limited
ABN/ARSN	48 078 279 277
1. Details of substantial holder (1)
Name			Schroder Investment Management Australia Limited
ABN/ARSN (if applicable)	22 000 443 274
The holder ceased to be a substantial holder on		11/01/05
The previous notice was given to the company on The previous notice was dated		27/10/04 26/10/04

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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	ivature of change $(4)$	Consideration given in relation to change (5)	Class (6) and number of securíties	Person's voted affected
1/11/2004	changed SIMAL	Sale	5,536,724.51	affected 1,054,996	1,054,996
2/11/2004	SIMAL	Sale	2,825,174.50	535,000	535,000
3/11/2004	SIMAL	Sale	2,633,650.00	500,000	500,000
4/11/2004	SIMAL	Sale	2,650,000.00	500,000	500,000
17/11/2004	SIMAL	Sale	436,613.28	78,696	78,696
18/11/2004	SIMAL	Sale	2,790,597.02	515,822	515,822
23/11/2004	SIMAL	Sale	344,251.50	66,975	66,975
26/11/2004	SIMAL	Sale	213,462.08	40,352	40,352
20/12/2004	SIMAL	Sale	177,003.46	31,778	31,778
21/12/2004	SIMAL	Sale	71,534.03	12,870	12,870
7/01/2005	SIMAL	Sale	7,592,382.08	1,252,393	1,252,393
10/01/2005	SIMAL	Sale	726,062.13	120,044	120,044
11/01/2005	SIMAL	Sale	3,160,373.70	529,500	529,500
01/11/2004	SIMSL	Sale	71,280.39	13,623.00	13,623.00
01/11/2004	SIMSL	Sale	351,964.87	67,267.00	67,267.00
07/01/2005	SIMSL	Sale	250,274.63	41,408.00	41,408.00
07/01/2005	SIMSL	Sale	1,246,290.07	206,199.00	206,199.00
10/01/2005	SIMSL	Sale	28,757.81	4,769.00	4,769.00
10/01/2005	SIMSL	Sale	145,453.37	24,121.00	24,121.00
11/01/2005	SIMSL	Sale	127,267.49	21,387.00	21,387.00
11/01/2005	SIMSL	Sale	649,298.09	109,113.00	109,113.00

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
Schroder Investment (Singapore) Limited $\mid$ ("SIMSL")	Related Fund Manager
Schroder Investment Management (Australia) Ⅰ Limited ("SIMAL")	Related Fund Manager

4. Addresses

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

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