COMPUTERSHARE LIMITED. — Board/Management Information 2008

Jun 30, 2008

MARKET ANNOUNCEMENT

Date:	Tuesday, 1 July 2008
To:	Australian Securities Exchange
Subject:	Appointment of Non-executive Director

Computershare Limited (ASX:CPU) announces today that it has appointed Mrs Nerolie Withnall to its Board as an additional independent non-executive director.

Mrs Withnall brings a wealth of experience to the Board. A former Corporate partner with Minter Ellison lawyers, she holds a range of directorships: including Hedley Leisure and Gaming Property Partners Limited, Campbell Brothers Limited, PanAust Limited and Alchemia Limited. Mrs Withnall was also Chairman of QM Technologies Limited prior to its takeover by Computershare Communication Services Limited earlier this year. She is Chairman of The Brisbane Institute, Deputy President of the Takeovers Panel and a member of the Corporations and Markets Advisory Committee.

The Company’s Executive Chairman, Mr. Chris Morris, said that Computershare is delighted to have secured Mrs Withnall as a Non-Executive Director, having had the opportunity first hand to see her professionalism during the QMT takeover.

For further information contact:

Mr Dominic Horsley Company Secretary Ph +61-3-9415-5162 dominic.horsley@computershare.com.au

About Computershare Limited

Computershare ( ASX: CPU ) is a global leader in share registration, employee equity plans, proxy solicitation and other specialised financial, governance 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