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COMPUTERSHARE LIMITED. Board/Management Information 2010

Aug 1, 2010

64696_rns_2010-08-01_2deea2e0-f350-4bc6-b909-7484f2ce6b37.pdf

Board/Management Information

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MARKET ANNOUNCEMENT

Date:	2 August 2010
To:	Australian Securities Exchange
Subject:	Appointment of Non-executive Director

Computershare Limited (ASX:CPU) announces that it has appointed Mr Jerry Lieberman to its Board as an additional independent non-executive director effective 1 August 2010.

Mr Lieberman has recently retired as president and chief operating officer of AllianceBernstein L.P, a United States based global investment management firm. Mr Lieberman brings a wealth of experience to the Computershare board having held a number of senior positions in both line and staff roles in financial services organisations in the United States and Mexico, including chief of administration at Sanford C. Bernstein & Co., Inc, chief financial officer of Fidelity Investments, and senior human resources officer and country managing director of Citicorp.

The Company’s Executive Chairman, Mr Chris Morris, said that Computershare is delighted to have secured Mr Lieberman’s services as a non-executive director and welcomes him to the Computershare board.

For further information contact:

Mr Darren Murphy Head of Treasury and Investor Relations Ph +61-3-9415-5102 [email protected]

About Computershare Limited

Computershare ( ASX: CPU ) is a global market leader in transfer agency and share registration, employee equity plans, proxy solicitation and stakeholder communications. We also specialise in corporate trust services, tax voucher solutions, bankruptcy administration and a range of other diversified financial and governance services.

Founded in 1978, Computershare is renowned for its expertise in data management, high volume transaction processing, payments and stakeholder engagement. Many of the world’s leading organisations use these core competencies to help maximise the value of relationships with their investors, employees, creditors, members and customers. Computershare is represented in all major financial markets and has over 10,000 employees worldwide.