COMPUTERSHARE LIMITED. — Director's Dealing 2009

Aug 17, 2009

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Computershare Limited

Tuesday, 18 August 2009

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

Manger Companies Company Announcements Office Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street Melbourne VIC 3000

Dear Sir/Madam,

Appendix 3Y – Computershare Limited (ASX: CPU)

Please find attached the Appendix 3Y in relation to sales of shares in Computershare Limited by the Executive Chairman, Mr Chris Morris.

Mr Morris’s purchase of the Cornerstone hotel group has been quite widely reported in the market and the sales notified in the attached release are part of his funding of that acquisition. Subject to market conditions Mr Morris intends to sell approximately two million shares .

After these sales, Mr Morris will continue to hold in excess of 50 million shares in Computershare and will continue to be the Company’s largest shareholder.

Yours sincerely,

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W.S Crosby

President and Chief Executive Officer

Computershare Limited

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	25 March 2009

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holder is Finico Pty Ltd in which CJ Morris has a controlling interest
Date of change	Between 12 and 18 August 2009
No. of securities held prior to change	52,880,057
Class	Ordinary shares
Number acquired	Nil
Number disposed	745,634
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,601,927.92
No. of securities held after change	52,134,423

• 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.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002