COMPUTERSHARE LIMITED. — Board/Management Information 2006

Aug 15, 2006

Computershare

Corporate

Computershare Limited ARN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com

MARKET ANNOUNCEMENT

Wednesday, 16 August 2006

BOARD AND EXECUTIVE MANAGEMENT CHANGES

Computershare Limited (ASX:CPU) today announces the following Board and Executive Management changes, effective 16th November 2006:

Following this year's Annual General Meeting, to be held on 15^th November 2006. Mr. Alexander (Sandy) Murdoch will resign as Chairman of the Board, but will remain an Independent Director of Computershare Limited.

On the effective date Mr. Chris Morris will relinquish his duties as Chief Executive Officer and President of Computershare Limited and become the Executive Chairman of the Board of Directors of Computershare Limited.

At that time, Mr. Stuart Crosby will become Chief Executive Officer and President of Computershare Limited. As mandated by the Company's Constitution, Mr. Crosby will be appointed a Director of Computershare Limited.

About Computershare Limited (CPU)

Computershare (ASX:CPU) is a global leader in share registration, employee equity plans, proxy solicitation and other specialized financial and communication services. Many of the world's largest companies employ our innovative solutions to maximize the value of their relationships with investors, employees, customers and members.

Computershare has approximately 10,000 employees across the world and serves 14,000 corporations and 90 million shareholders and employee accounts in 17 countries across five continents. For more information, visit www.computershare.com

For further information contact:

Mr. Chris Morris Chief Executive Officer & President Computershare Limited +61 3 9415 5002