WISR LIMITED — Major Shareholding Notification 2004

Feb 9, 2004

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Your Ref: ARB:NEP:770369 Our Ref:

Writer: Natasha Pincus Direct Line: 9641 8744 Direct Fax: 9640 0619 npincus@hgr.com.au e-mail: Partner: Adam Brooks

10 February 2004

BY FACSIMILE TRANSMISSION: 1900 999 279

4 Pages (including this one).

Australian Stock Exchange 530 Collins Street MELBOURNE VIC 3000

Dear Sir/Madam

Berklee Limited ACN 004 661 205 Estate of Maxwell Baird Moffatt (deceased) Form 604

We act on behalf of the above estate.

Please find enclosed ASIC Form 604.

If you have any queries, please contact us.

Yours faithfully Uahehutavde HERBERT GEER & RUNDLE

Level 21 385 Bourke Street Melbourne Vic 3000 Australia GPO Box 524 Melbourne Vic 3001 Australia DX 428 Melbourne Telephone +613 9670 6123 Facsimile +613 9642 0575 Sydney Telephone +612 9239 4500 Brisbane Telephone +617 3224 1500 www.hgr.com.au e-mall info@hgr.com.au

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	BERKLEE LIMITED
ACN/ARSN	ACN 004 661 205
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	ESTATE OF MAXWELL BAIRD MOFFATT (DECEASED) Not Applicable
There was a change in the interests of the substantial holder on	19/01/04
The previous notice was given to the company on	14/08/03
The previous notice was dated	14/08/03

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 r scheme, are as follows:

Class of securities (4)	Previous notice Voting power (5) Person's votes		Present notice Person's votes	Voting power (5)
⊺Ordinarv i .	.936.228 ----	13.78%	2.222.030	15.81%

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 a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change $(6)$	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
12.08.03.	James Gordon. Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Sale	\$10,501.92	12,000 Ordinary	12,000
18.09.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$1,577.50	2,179 Ordinary	2.179
22.09.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$17,113.61	23,000 Ordinary	23,000

9003
------	--	--	--	--

24.09.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$15,082.50	20,000 Ordinary	20,000
16.10.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$867.24	1,150 Ordinary	1,150
12.11.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$8,054.16	11,443 Ordinary	11 443
27.11.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$6,918.53	10,001 Ordinary	10,001
28.11.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Sale	\$1,347.37	2,000 Ordinary	2,000
04.12.03	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$10,076.77	14,115 Ordinary	14,115
06.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$24,202.02	31,554 Ordinary	31,554
07.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$38,430.21	49,000 Ordinary	49,000
08.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$784.29	1,000 Ordinary	1.000
09.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$30,788.41	39,000 Ordinary	39,000
12.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$23,830.35	30,000 Ordinary	30,000

$\sim 10^{-10}$

	71 O D
--	--------	--

13.01.04	James Gordon. Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$43,974.94	55,360 Ordinary	55 360
15.01.04	James Gordon Maxwell Moffatt. Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$1,568.58	2,000 Ordinary	2.000
19.01.04	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	On Market Purchase	\$4 705.74	6.000 Ordinary	6,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting 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 votes
Estate of Maxwell Baird Moffatt (Deceased)	James Gordon Maxwell Moffatt. Charlotte Moffatt and Charles Keith Geer	James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	Holder as Trustees of the Estate of Maxwell Baird Moffatt (deceased)	2,222,030	2,222,030

5. Changes in association

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

$\cdots$ Name and ACN/ARSN 'applicable, ΩI __ ___	Nature of association
– N/A	N/A

6. Addresses

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

Name	Address
James Gordon Maxwell Moffatt, Charlotte Moffatt and Charles Keith Geer	C/- Herbert Geer & Rundle, Level 21, 385 Bourke Street, Melbourne, Vic 3000

Signature

print name	HERBERT GEER & RUNDLE	Capacity	Solicitor and Agent for Gordon Maxwell James Moffatt for and on behalf
			of the Estate of Maxwell Baird Moffatt (deceased)
sign here			date 10 February 2004