COMPUTERSHARE ANNUAL REPORT 2008

Details of the amounts paid to the auditor for both audit and non-audit services are provided in the table below.During the year the following amounts were incurred in relation to services provided by PricewaterhouseCoopers, the Group auditor,and its related practices.Consolidated2008$2007$1. Audit servicesRemuneration received or due & receivable by PricewaterhouseCoopers Australia for:> Audit & review of the financial statements & other audit work 830,666 624,534> Audit & review of the financial statements & other audit work by related practices of PricewaterhouseCoopersAustralia 1,996,797 1,377,7482,827,463 2,002,2822. Other assurance services (a)> Other services performed by PricewaterhouseCoopers Australia 18,263 32,817> Other services performed by related practices of PricewaterhouseCoopers Australia 2,452,505 218,1332,470,768 250,950Total Remuneration for assurance services 5,298,231 2,253,23202-13Overview14-36Governance(a) Other assurance services provided relate primarily to regulatory and compliance reviews.ROUNDING OF AMOUNTSThe Group is of a kind referred to in class order 98/0100, issued by the Australian Securities and Investments Commission, relatingto the “rounding off” of amounts in the Directors’ Report. Amounts in the Directors’ Report have been rounded off in accordancewith that Class order to the nearest thousand dollars unless specifically stated to be otherwise.Signed in accordance with a resolution of the directors.37-88FinancialsC.J. MORRISExecutive Chairman10 September 2008W.S. CROSBYDirector89-92Reports93-96Further InformationPAGE 35