COMPUTERSHARE ANNUAL REPORT 2008

Shareholder InformationThis section contains additional information required by the Australian Stock Exchange Limited listing rules not disclosed elsewherein this report.SHAREHOLDINGSSubstantial ShareholdersThe following information is extracted from the Company’s Register of Substantial Shareholders.Name Date of notice to Company Number of ordinary sharesChristopher John Morris 5 September 2008 54,113,442Fidelity Management Research Company & Fidelity International Limited 8 September 2008 34,878,276Barclays Group 28 March 2008 35,121,128West Side Investment Management, Inc. 24 July 2007 29,605,000Anthony Norman Wales (Welas Pty Ltd) 22 April 2008 29,092,384Class of shares and voting rightsAt 8 September 2008 there were 27,228 holders of ordinary shares in the Company. The voting rights attaching to the ordinaryshares, set out in clause 50 of the Company’s Constitution, are:“(a) every member may vote(b) on a show of hands every member has one vote, and(c) on a poll every member has:(i) for each fully paid share held by the member, one vote; and(ii) for each partly paid share held by the member, a fraction of a vote equivalent to the proportion that the amount paid upbears to the total issue price of the share.”Distribution of shareholders of shares as at 8 September 2008Size of holdingOrdinary shareholders1 – 1,000 10,1351,001 - 5,000 12,5375,001 - 10,000 2,60610,001 - 100,000 1,762100,001 and over 188Total shareholders 27,228There were 171 shareholders holding less than a marketable parcel of 55 ordinary shares at 8 September 2008.02-13Overview14-36Governance37-88Financials89-92Reports93-96Further InformationPAGE 93