COMPUTERSHARE LIMITED. — Board/Management Information 2003

Nov 10, 2003

MARKET ANNOUNCEMENT

Melbourne - 11 November, 2003

NOTIFICATION OF RETIREMENT OF DIRECTOR

In accordance with the ASX Listing Rule 3.16.1, Computershare Limited (ASX:CPU) today announced that Mr Peter Griffin has retired as a Director of the Board.

About Computershare Limited (CPU)

Computershare (ASX: CPU) is a leading financial services and technology provider for the global securities industry, providing services and solutions to listed companies, investors, employees, exchanges and other financial institutions. It is the largest and only global transfer agent, managing more than 68 million shareholder accounts for over 7,500 corporations in ten countries on five continents. It also provides sophisticated trading technology to financial markets in fourteen countries across each major time zone. Additional information may be found at www.computershare.com