COMPUTERSHARE LIMITED. — Board/Management Information 2003

May 15, 2003

Computershare

MARKET ANNOUNCEMENT

Melbourne, 16 May 2003

In accordance with ASX Listing Rule 3.16.1, Computershare Limited (ASX:CPU) today announced that Dr lain Saville CBE has resigned as a Non-Executive Director of the Board.

About Computershare Limited (CPU)

Computershare Limited 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 share registry, managing more than 68 million shareholder accounts for over 7,500 corporations in ten countries on five continents, and it provides sophisticated trading and surveillance technology to financial markets in fourteen countries across each major time zone. Founded in Australia in 1978 and headquartered in Melbourne, Computershare employs more than 5,000 people worldwide. For more information visit the company web site http://www.computershare.com