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COMPUTERSHARE LIMITED. Capital/Financing Update 2007

Jul 23, 2007

64696_rns_2007-07-23_f3f272fb-57d3-48d2-b72b-bd730a69811d.pdf

Capital/Financing Update

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MARKET ANNOUNCEMENT

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

Date:To:Subject: Tuesday, 24th July 2007Australian Stock ExchangeCOMPUTERSHARE CONTINUES CONSOLIDATION IN THE USTRANSFER AGENCY SPACE

Computershare Limited ( ASX:CPU ) today announces the recent completion of the acquisition of the transfer agency business of UMB Bank (UMB) based in Kansas City, USA. Consideration was paid in cash, the acquisition price totalling USD8.86m. The impact on Earnings is not expected to be material.

UMB have over 100 clients, with this acquisition enhancing Computershare’s presence in the mid-west region of the USA, continuing the Company’s strategy of consolidation in this market. Client migrations will take place over the next several months.

For Investor Relations contact:

Mr Darren Murphy Head of Treasury and Investor Relations Computershare Limited Ph +61-3-9415-5102 Mobile 0418 392 687 [email protected]

About Computershare Limited (CPU)

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

This document contains privileged and confidential information intended only for the use of the named addressee. Any unauthorised use of the contents of this document is expressly prohibited. If you have received this document in error please notify Computershare Limited by telephone (reverse charges) immediately and then shred this document. Thank you for your cooperation.