COMPUTERSHARE LIMITED. — Director's Dealing 2015

Dec 14, 2015

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Computershare Limited ACN 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

15 December 2015

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

Dear Sirs

Appendix 3Y

Please find enclosed an Appendix 3Y for Chris Morris.

Mr Morris is the sole shareholder in Morris Family Foundation Pty Ltd, which is the trustee of the Morris Family Foundation. The Morris Family Foundation is a prescribed private fund established for the purpose of donating to deductible gift recipients registered in Australia that are not a prescribed private fund or public fund.

Mr Morris has from time to time made donations of shares which he owns in Computershare Limited to the Morris Family Foundation. Because Mr Morris is the shareholder in the Morris Family Foundation Pty Ltd he is considered to hold a relevant interest in any shares in Computershare Limited held by Morris Family Foundation Pty Ltd.

Between 2[nd] and 8[th] December 2015, the Morris Family Foundation sold 200,000 shares in Computershare Limited. This occurred within a designated trading window under the Computershare Share Trading Policy. Due to an oversight, the details of the trades were not provided to Computershare until 14[th] December 2015. Mr Morris has confirmed that the Morris Family Foundation will review its procedures to ensure details of any further share trades will be provided in a timely manner.

Yours faithfully

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Dominic Horsley Company Secretary

1

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 30/09/01 Amended 01/01/11

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	17 August 2015

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 Invia Custodian Pty Limited on behalf of the Morris Family Foundation Pty Ltd (‘MFFPL’). MFFPL is trustee for the Morris Family Foundation, a prescribed private fund established for the purpose of donating to deductible gift recipients registered in Australia that are not a prescribed private fund or public fund.
Date of change	Between 2 and 8 December 2015
No. of securities held prior to change	37,631,000
Class	Ordinary shares
Number acquired	Nil
Number disposed	200,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $2,314,100.30 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 37,431,000 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

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011