COMPUTERSHARE LIMITED. — Director's Dealing 2019

Nov 24, 2019

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Christopher John Morris
Date of last notice	22 February 2019

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.

disclosed in this part.	disclosed in this part.
	Direct or indirect	nterest	Indirec	t
	Nature of indirectildi it	interestd hld	RegisteLiit	red holder is Invia Custodian Ptytdi f th Mi Fil	d
	(ncung regserNote: Provide det	e oer)ails of the circumstances	meFounda	as cusoan or e orrs amytion Pty Ltd (MFFPL). MFFPL is an
	giving rise to the re	levant interest.	entity iinterest	n which CJ Morris has a controllingMFFPL is trustee for the Morris
			Family	.Foundation, a prescribed private fun
			establisdeducti	hed for the purpose of donating toble gift recipients registered in
			At	i tht t ibd it
			usrafund or	a a are no a prescre prvaepublic fund
	Date of change		19 Nov	ember 2019
	No. of securities h	eld prior to change	32,231	000
	Class		Ordina	ry shares
	Number acquired		Nil
	Number disposed		200,00	0

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$3,361,808.30
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	32,031,000
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

art 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
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