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COMPUTERSHARE LIMITED. Board/Management Information 2009

May 11, 2009

64696_rns_2009-05-11_f5f12989-b435-49c8-95a9-6e8b45310a8d.pdf

Board/Management Information

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

Computershare Limited

12 May 2009

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

Company Announcements Office ASX Limited 525 Collins Street Melbourne VIC 3000

Dear Sir

Resignation of Joint Company Secretary

In accordance with ASX Listing Rule 3.16.1, we advise that Katrina Bobeff has resigned as Joint Company Secretary, with effect from 12 May 2009, prior to commencing parental leave shortly.

Yours faithfully

Dominic Horsley