COMPUTERSHARE LIMITED. — Capital/Financing Update 2004

Aug 18, 2004

Computershare

Corporate

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 Australia Facsimile 61 3 9473 2500 www.computershare.com Channel Islands

Canada Germany Hong Kong India Ireland New Zealand Philippines Russia Singapore South Africa United Kingdom USA

19 August 2004

Company Announcements Office Australian Stock Exchange 20 Bridge Street Sydney NSW 2000

Cancellation of Computershare Limited fully paid ordinary shares pursuant to on-market buy-back

In accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian Securities and Investments Commission form 484 in respect of the cancellation of 5,390,000 fully paid ordinary shares in Computershare Limited as part of the Company's on-market buy-back.

Yours faithfully

$M/2$

Mark Davis Joint Company Secretary

L - ASX - Ord Share Cancellation 19.08.04.doc

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ASIC Australian Securities & Investments Commission
	Change to company details
	Form 484 - Corporations Act 2001
	Section C Section C may be lodged independently if no changes are to be notified via Sections A or B.
	Use this form to notify ASIC of: C1 Change to share structure table C 2 Issue of shares C3 Cancellation of shares C4 Changes to members' register
	Related Forms 484 A - change of address, name (officeholders or members), details (ultimate holding company) 484 B - appoint/cease officeholder, change special purpose company status
	If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement
Company details	Company name
	Computershare Limited
	ACNI ABN $\cdots$ 005 485 825
	Is this document being todged to update the Annual Company Statement that was sent to you?

Section C completion guide

Standard share codes

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Refer to the following table for the share class codes for sections C1, C2, C3 and C4

Share class code	Full 懶	Share class code	Full title
А	А	PRF	preference
В	B …etc	CUMP	cumulative preference
印炉	employee's	NCP.	non-cumulative preference
FOU	founder's	REDP	redeemable preference
LG	life governor's	NRP	non redeemable preference
MAN	management	CRP	cumulative redeemable preference
ORD	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

If you are using the standard share class codes you do not need to provide a full fille for the shares. If you are not using the standard share class code, enter a code of no more than 4 letters and then
show the full title,

ASIC Form 484 Section C 1 July 2003

Continues on next page...

Page 1 of 9

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Sections to complete

---

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed).

Completion of this table is optional.

		C1 - Change to share structure table	C 2 - Issue of shares	C3 - Cancellation of shares	C4 - Change to members register
	Issue of shares
	Proprietary company	✓	$\checkmark$	Not required	√
	Public company
	if in response to the Annual company statement	✓	✔	Not required	✓
	if not in response to the Annual company siatement	beniupet tol/	J	Not required	Not required
	Cancellation of shares
	Proprietary company	✔	Not required	✓	✓
	Public company
	if in response to the Annual company statement	✔	Not required	✔	✔
$\Box$	if not in response to the Annual company statement	Not required	Not required	✓	Not required
	Transfer of shares
	Proprietary company	Not required	Not required	Not required	✓
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	✔
	if not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to amounts paid
	Proprietary company	✔	Not required	Not required	✓
	Public company
	if in response to the Annual company statement	✓	Not required	Not required	✓
	if not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to beneficial ownership
	Proprietary company	Not required	Not required	Not required	✓
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	✔
	if not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211.

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To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205.

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C1 Change to share structure table

Where the share class has changed (eg. as a result of the issue or cancellation or shares), please show the updated details for this share class in the table below. Details of share classes that have not changed are not required here.

Share class code Full title if not standard	Total number issued	Total amount pald on these shares	Total amount unpaid on these shares
ATTERMENT

Earliest date of change

Please indicate the earliest date that any of the above changes occured

C₂ Issue of shares

List details of new share issues in the following table.

Share class code Number of shares issued	Amount paid per share 1999	Amount unpaid per share
	SALE AND MEDICINE COMPANY Y MISSING INC. 2.2.2. てきみんそうとはない 17174 キャット・キャット
--------------------------------------

Earliest date of change

Please indicate the earliest date that any of the above charges occured

$\sqsupset$ -11 $\overline{D}$ M D $M \mid Y$ YĪ

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

Yes (if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 2072 and either a Form 208 or a copy of the contract.)

(if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form
208.)

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C3 Cancellation of shares
Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes)	Redeemable preference shares - \$,254J Redeemed out of profits Redeemed out of proceeds of a fresh issue of shares Capital reduction - S.256A - S.256E Single shareholder company Multiple shareholder company. A Form 2560 must be todged before a capital reduction takes place Share buy-back. - 88.257H(3) Minimum holding buy-back only $\mathbf{x}$ Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and
	no more than 1 year before the share buy-back can take place Forfeited shares - S.258D
	Shares returned to a public company - ss.258E(2) & (3)
	Under section 651C, 724(2), 737 or 738 Under section 1325A (court order)
	Other
	Description
	Give section reference

Details of cancelled shares

List the details of shares cancelled in the following table

Share class code Number of shares cancelled Amount paid (cash or otherwise)

1.121 ORD	15,390,000	\$17,014,373.19
	For a career measurement
		. . the contract of the state of the con- .
		$\sim$ $\sim$ $\sim$ --------------------------------------

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محمد مستحدث الأسلام المتحدة المستحدة

Earliest date of change

Please indicate the earliest date that any of the above changes occured

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C4 Changes to the register of members

Use this section to notify changes to the register of members for your company (changes to the shareholdings of members);

• . If there are 20 members or less in a share class, all changes need to be notified
• $\ddot{\phantom{0}}$ If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B).
• If shares are jointly owned, provide names and addresses of all joint owners on a separate sheet, clearly indicating the share class $\ddot{\phantom{0}}$ and with whom the shares are jointly owned.

Please complete a separate section below for each member

The changes apply to Please indicate the name and address of the member whose shareholding has	Family name 9. which is a warranty	Given names
changed	ŌR
	Company name
	ACNI ARBN/ABN
	Office, unit, level, or PO Box number
	hamarkan sa s Street number and Street name
	Suburb/City	State/Territory
	Country (if not Australia) Postcode $1.1 - 1.00 - 1.0$

The changes are

Share class code	Shares increased by (number)	Shares decreased by (number)	Number now heid	Total \$ paid on these shares	Total \$ unpaid on these shares $\cdots$	Fully paid (ym)	Benaficially heid (y/n)	Top 29 member (y/n)
						-----	Survival Family	Service Construction of the Construction

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

Date
					$\begin{array}{ c c c c c c c c c c c c c c c c c c c$
D	DI.	酬	MI	- LY

Date of entry of member's name in register

(New members only)

P.
	.
		М

l.

C4 Continued... Further changes to the register of members

The changes apply to Please indicate the name and address of the member whose shareholding has	Family name	Given names
changed	0R Согграпу патте
	ACN/ARBN/ABN Office, unit, level, or PO Box number	and company of the part
	Street number and Street name
	Suburb/City	State/Territory
	Country (if not Australia) Postcode

The changes are

Share class code	Shares Increased by $\ldots$ (number)	Shares decreased by (number)	Number now heid	Total \$ paid on these ohares	Total \$ unpaid on thase shares	Fully paid (y/n)	Beneficially hald (yin) --------	Top 20 member (y/n)
				$\alpha'$ word, in a $\alpha$		CHI 12	*****
			. 1				----- - -- -

Earliest date of change

register

(New members only)

Please indicate the earliest date that any of the above changes occurred

Date of entry of member's name in

Date
Đ	М	777 v

	м	ŧ т	γ

ASIC Form 484 Section C 1 July 2003

C4 Continued... Further changes to the register of members

The changes apply to Please indicate the name and address. of the member whose shareholding has changed	Family name	Given names
	OR. Company name ACN/ARBN/ABN Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City	State/Territory
	Postcode Country (if not Australia)

The changes are

Share class code .	Shares increased by $\dots$ (number)	Shares decreased by (humber)	Number now haid	Total \$ paid on these aháres	Total \$ unpaid on these shares	Fully paid (y/n)	Bənəficially held (y/n)	Top 29 member (y/n)
					Seattle State
$\mathbf{u}$ and $\mathbf{v}$						avenus impreed.
			The American Contract		BALLARDA		$-$

Earliest date of change

register (New members only)

Plaase indicate the earliest date that any of the above changes occurred

Date of entry of member's name in

		I	$\mathbb{R}$		$\mathbb{H}$
ſΒ	D I	【麟	MI	I٢

Date $\begin{array}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

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C4 Continued... Further changes to the register of members

The changes apply to Please indicate the name and address of the member whose shareholding has changed	Family name . .	Given names ---------
	ÒR. Company name
	ACNI ARBN/ ABN
	Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City	State/Territory
	Postcode Country (if not Australia)

The changes are

Share class code	Shares increased by (number)	Shares decreased by (number) matrix savori meel m	Number now hold	Total \$ paid on these shares	Total \$ unpaid eadth ag sharas	Fully paid (y/n)	Beneficially heid (y/n) -----	Top 20 member (y/n)
$\cdots$
.
				----- - - - -
	------

register (New members only)

Earliest date of change
Please indicate the earliest date that any of the above changes occurred

Date of entry of member's name in

	ł	п
			۷

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$$

ASIC Form 484 Section G 1 July 2003

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Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete
Name
Mark Davis
Capacity
Director
Company secretary - 8
Signature
Date signed 1 9 B. l O 4 D) ĮО ĮΜ ſY Y M]

Lodging party details

Please notify the registered agent details (if applicable) and to whom queries about this form should be directed.

Registered Agent details If this form is being lodged by an ASIC	ASIC registered agent name
registered agent, please complete agent name and number	ASIC registered agent number
Queries about this form You can nominate an officeholder, lodging party or ASIC registered agent	if there is a query regarding this ferm, ASIC should contact (Choose one of the following) Signatory above ASIC registered agent above Name of lodging party Office, unit, level, or PO Box number Street number and Street name
	Suburb/City	State/Territory
	Postcode Country (if not Australia)
	DX Number DX City/suburb
	Telephone Number
Mail		For help or more information

Send completed and signed forms to:
Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Telephong	03 5177 3988
Email	info.enquiries@asic.gov.au
Web	www.asic.gov.au/aasylodge

ASIC Form 484 Section C 1 July 2003

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