COMPUTERSHARE LIMITED. — Director's Dealing 2007

Aug 20, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity COMPUTERSHARE LIMITED

ABN 71 005 485 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CHRISTOPHER JOHN MORRIS
Date of last notice	21 DECEMBER 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.
Direct or indirect interestINDIRECT
	Direct or indirect interest	INDIRECT
	Nature of indirect interestildi itd hld	FINICO PTY LIMITED
	(ncung regsere oer)Note: Provide details of the circumstances giving rise to the relevantinterest
	.
	Dt f h	15 AGST 2007
	ae o cange	UU
	No. of securities held prior to change	55,590,427
	Class	ORDINARY SHARES
	Number acquired	100,000
	Number disposed	NIL
	Value/Consideration	$887,150
	Note: If consideration is non-cash, provide details and estimatedvaluation
	No. of securities held after change	55690427
		,,

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Nature of change

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	in this part.	in this part.	in this part.	in this part.	in this part.
Detail of contract	il of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
	sued securities)
Date	of change
No.whicchanNote: Dto whic	and class of securities toh interest related prior togeetails are only required for a contract in relationh the interest has changed
Inte	rest acquired
Inte	rest disposed
ValuNote: Ian estim	e/Considerationf consideration is non-cash, provide details andated valuation
Inte	rest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002