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COMPUTERSHARE LIMITED. Board/Management Information 2007

Sep 30, 2007

64696_rns_2007-09-30_89d0df9c-c67c-43e6-9b89-e54b955b047b.pdf

Board/Management Information

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==> picture [120 x 23] intentionally omitted <==

MARKET ANNOUNCEMENT

Computershare Limited ABN 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

Date: Monday, 1stOctober 2007
To: Australian Stock Exchange
Subject: RESIGNATION OF NON-EXECUTIVE DIRECTOR

Computershare Limited (ASX:CPU) announces today the resignation of William (Bill) Ford as a Director of the Company, effective from 28[th] September 2007.

Mr. Ford reluctantly tendered his resignation due to his commitments as Chief Executive Officer of General Atlantic LLC.

The Company’s Executive Chairman, Mr Chris Morris, said that Mr Ford’s contribution to the organisation for almost 5 years during a time of significant growth was immeasurable and he expected the relationship with Mr Ford would be maintained, albeit in a less formal fashion.

For Investor Relations contact:

Mr Darren Murphy Head of Treasury and Investor Relations Computershare Limited Ph +61-3-9415-5102 Mobile 0418 392 687 [email protected]

About Computershare Limited (CPU)

Computershare (ASX: CPU) is a global leader in share registration, employee equity plans, proxy solicitation and other specialised financial and communication services. Many of the world's largest companies employ our innovative solutions to maximise 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 100 million shareholders and employee accounts in 17 countries across five continents.

For more information, visit www.computershare.com

This document contains privileged and confidential information intended only for the use of the named addressee. Any unauthorised use of the contents of this document is expressly prohibited. If you have received this document in error please notify Computershare Limited by telephone (reverse charges) immediately and then shred this document. Thank you for your cooperation.