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COMPUTERSHARE LIMITED. Board/Management Information 2007

Feb 11, 2007

64696_rns_2007-02-11_b77a53d9-fdea-4905-9fac-e8c75b084e0d.pdf

Board/Management Information

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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

12 February 2007

Company Announcements Office Australian Stock Exchange Limited 530 Collins Street Melbourne VIC 3000

Dear Sir

Appointment of Joint Company Secretary

In accordance with ASX Listing Rule 3.16.1, we advise that, with effect from 13 February 2007, Katrina Bobeff has been appointed Joint Company Secretary.

Yours faithfully

Dominic Horsley Company Secretary