COMPUTERSHARE LIMITED. — Director's Dealing 2010

Aug 30, 2010

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	18 February 2010

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	Direct or indirect interest	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Registered holder is Fraser Island Pty Ltd inwhich CJ Morris has a controlling interest[Note also that MF Foundation Pty Ltd istrustee for the MF Foundation, a prescribedprivate fund established for the purpose ofdonating to deductible gift recipientsregistered in Australia that are not aprescribed private fund or public fund. CJMorris has donated a further 700,000ordinary shares in Computershare Limited toMF Foundation Pty Ltd in its capacity astrustee for the MF Foundation. CJ Morrisretains a relevant interest in these shares ashe has a controlling interest in MFFoundation Pty Ltd]
		Morris has donated a further 700,00ordinary shares in Computershare Li
		MF Foundation Pty Ltd in its capacitrustee for the MF Foundation. CJ M
		retains a relevant interest in these shhe has a controlling interest in MFFoundation Pty Ltd]
Date of	change	Between 24 and 30 August 2010
No. of	securities held prior to change	48,000,000
Class		Ordinar shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	702,500
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,702,845.80
No. of securities held after change	47,297,500
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

==> picture [433 x 330] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002