WISR LIMITED — Major Shareholding Notification 2007

Apr 17, 2007

MELBOURNE

Level 29, 35 Collins St Melbourne Vic 3000 Tel: (03) 9242 4000
Fax: (03) 9242 4040

SYDNEY

Level 35, 60 Margaret St Sydney NSW 2000 Tel: (02) 9247 9866

PERTH

Level 30,
44 SI George's Toe
Perth WA 8000 Tel: $(08)$ 9268 4888 Fax: (08) 9268 4884

ADELAIDE

Level 14, 80 King William St Adelaide SA 5000
Tel: (08) 8407 5700
Fax: (08) 8407 5717

GOLD COART

P.O 7856 Gold Coast Mail Centre 9726 Tel: (07) 5631 2300 Fax: (07) 5631 2399

MAROOCHYDO RE

Level 3. 25 Dunnah Ave Maroochydore Queensland 4559 Tel: (07) 5409 6100
Fax: (07) 5409 6199

MINYAMA

Suite 18, 21 Nicklin Way
Minyama QLD 4575 Tel: $(07)$ 5478 1681 Fax: (07) 5444 4888

AIRLIE BEACH

Level 380 Shute Harbour Rd Airlie Beach Queensiand 4802 Tel: (07) 4846 5080
Fax: (07) 4946 6971

GERALDTON

70 Forrest St Geraldton WA 6539
Tel: (08) 9964 3800 (08) 9964 5811 Fax

MOUNT WAVERLEY 284 Stephensons Rd Mount Waverley

Victoria 3149 (03) 9831 5000 Tet 1ей; (03) возтава.
Рах: (03) 9809 5746

Facsimile Transmission

Company Secretary To: $TL_{\star}$ BERKLEEJ Company: LTD Fax: 53381111 Cc: Russell Howard From: 03-9242 4007 Telephone: Date: $13.4.07$ No. of Pages З (inc. this one):

Tolhurat Ltd ABN 52 003 237 536 A Participan! of ASX Group, Email: Info@tolhurst.com.au Web: www.tolhurst.com.au Australian Financial Service License No 238444

if any information, recommendation or advice is supplied with this letter, Tolhurst Roall Lid and its employses and associates to the full extent parmitted by law disdaim any llability
for that information, recommendatio

$LT$

۲

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scherse		________ BERKLEE LIMITED
ACN/ARSN	004 661 205 WANDAMARTHY HANDALITY AT THE MALL LE	____ --------- _____

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

CHARMOF NOMINEES ゅっつ $004$ 862 604

The holder became a substantial holder on

$12,4,07$

2. Details of 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 on the date the substantial holder

	_________ ----------------------
Class of securities (4) --------------- ---------------------------------------	Number of securities -------------------------------------- --------------------------------------	Person's votes (5)	--------------------------------------- Voting power (6)
MAT Lesson . __	--	-------------------------------------- -------- ---------------------------------------
-------------------------------------- ____	-------------------------------------- ________	_________	ı - - - - - - - - - - - - - - - - - - - -

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
CHARMOF NOMINEES
		$G_{\text{r}}$ $\mathbf{v}_{\text{max}}$ .

4. Details of present registered holders

The parsons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number
interest	Securities.	registered as holder (B)	of securities
CHARMOF NOMINED 0٣	CHARMOF NOMINIES	CHARMOF akenngg	Ove լոս պ

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a

Holder of relevant interest	Date of acquisition	Consideration (9)	Class and number
POMBARJ NOMINES	æ	Cash	of securities Ncn-cash
ю	- 75		ມາ
			مصطل

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

------ ____ Name and ACN/ARSN (if applicable) ________	------ ------------ ________ Nature of association
-------------------------------------- ---- AMARASAN AMARASAN	______ ______ ________ --------------------------------------

1. Addresses

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

______ Name ________ ----	--------------------------------------- Adriess	_____ PERSONAL PROPERTY AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND RESIDENCE AND R _____
-----	-------------------------------------- .	________ ----- --------------------------------------
anno. --------------------------------------	×A. --------------------------------------	______ 64 ______ . . --------------------------------------

Signature

Howard Kussell print name capacity sign here date $13/$ $4/0$

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 $^{(1)}$ 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 along team, the names countries increased as a random and computer interested and a group or persons are essentionly similar they may be retened to.
  Broughout the form as a specifically named group if the membership of eac
• $\left( 2\right)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\langle 3|$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• $[4]$ The voting shares of a company constitute one class unless divided Into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the schame (if any) that the person or an associate has a relevant $\left\langle \mathbf{5}\right\rangle$
• $\left( 6 \right)$ The person's votes divided by the total votes in the body corporate or schene multiplied by 100.

$\left\langle \vec{r}\right\rangle$ frictude details of:

個

• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out (a) any reavers agreement or unal chumbiones by which the relevors may developed, in according or any opened or any version is coming we
  The terms of any relevors agreement, and a statement by the person giving full and accura the betties or any relevativ agreement, and a statisticity by the person giving third in a loculate below
  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 clisposal of the securities to (b) 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 Act 2001.

• 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".
• 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 例 Decains of the consideration model interests of states for the construction and the second interest interest interest interests into the second of the benefit is contidented in the happening or not of a contingency. Detail 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