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COMPUTERSHARE LIMITED. Delisting Announcement 2005

Apr 18, 2005

64696_rns_2005-04-18_404c9389-654c-443b-9b2b-d7596eb54ce3.pdf

Delisting Announcement

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MARKET ANNOUNCEMENT

Melbourne, 19 April 2005

COMPUTERSHARE LIMITED TO DE-LIST FROM THE NEW ZEALAND STOCK EXCHANGE

Computershare Limited (ASX:CPU) hereby announces that that it will cease to be listed on the New Zealand Exchange with effect from the close of business on 31 May 2005.

The action is being taken due to low liquidity of the shares listed on the New Zealand Exchange and the costs associated with the maintenance of the listing.

This decision does not affect the primary listing of Computershare Limited on the Australian Stock Exchange in any way.

Computershare will shortly circulate de-listing details to affected shareholders.

For more information, please contact: Mark Davis Joint Company Secretary

Tel + 61 3 9415 5112