SHAREHOLDER SERVICES

SHARE REGISTRY

Fiducian Portfolio Services Limited        ASX Code:  FPS

If you have any enquiries relating to a Fiducian Portfolio Services Limited shareholding, please contact the company's share registry:
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney   NSW   2000

Telephone: 1300 85 05 05     International: +61 3 9415 4000

Postal Address
The Registrar,  Computershare Investor Services Pty Limited
GPO Box 2975 Melbourne VIC 3001
AUSTRALIA

Computershare web site provides shareholders with information online at  www.computershare.com.au

Other Links

ASX web site:   www.asx.com.au

KEY DATES

Annual General Meeting
Wednesday 29 October 2008, 10am

Venue: Fiducian Portfolio Services Limited
Level 4, 1 York Street, Sydney

Notice of AGM and Proxy Form

FINANCIAL RESULTS

Annual Report for Year Ending 30 June 2008

FPS Financial Report for year ending 30 June 2008

Half Year Financial Report to 31 December 2007

Half Year Report to Shareholders 31 December 2007

Annual Report for Year Ending 30 June 2007

Half Year Report to Shareholders 31 December 2006

Half Year Financial Report to 31 December 2006