COMPUTERSHARE LIMITED. — Capital/Financing Update 2007

Mar 28, 2007

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

MARKET ANNOUNCEMENT

	Thursday, 29 March 2007
To:	Australian Stock Exchange
	COMPUTERSHARE TO BUY THE REMAINING 30% STAKE IN COMPUTERSHARE HONG KONG INVESTOR SERVICES	1
	Campulambana (ACV) CDU) bao namad ta nanjin tha 3006 eksta in Campulambana Uana Kana Touratan	s

Computershare (ASX: CPU) has agreed to acquire the 30% stake in Computershare Hong Kong Investor Services Limited (CHIS) held by Hong Kong Exchanges and Clearing Limited. The transaction will take Computershare's stake in CHIS to 100% and is expected to close on 3 April 2007.

The 30% stake is being acquired for a cash consideration of HKD \$270 million and is expected to be Earnings per Share accretive for Computershare in the current financial year.

For further details please contact:

Mr Darren Murphy Head of Treasury & Investor Relations Tel 0418 392 687

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.

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