COMPUTERSHARE LIMITED. — Director's Dealing 2019

Sep 16, 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	Abigail Pip Cleland
Date of last notice	19 March 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest is held through BlakeCleland Pty Ltd as trustee for asuperannuation fund in which A P Clelandand a related person are the beneficiaries.
Date of change	16 September 2019
No. of securities held prior to change	11,767
Class	Ordinary shares
Number acquired	177
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2,701.02
No. of securities held after change	11,944
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Allocation of securities under Computersharedividend reinvestment plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

Part 2 – C		hange of direc		tor’s interests i			n contracts
Note: In the cas		e of a company, interests		which come within para			graph (ii) of the definiti		on of “notifiable interest		of a director” should be
disclosed in this		part.
	Detail of	contract					Not applicable
	Nature o	f interest
	Name of	registered hold		er
	(if issued securities)
	Date of change
	No. and class of securities to which
	interest related p		rior to changeuired for a contract in relation
	Note: Details are only reqto which the interest has c
			hanged
	Interest acquired
	Itt di
	neres spose
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
	Interest after change

Part 3 –[+] Closed period

Were the inter	Were the inter
	Were the inter	ests in the securities or	contracts detailed abo	ve	No
	traded during	a+closed period whe	re prior written clearan	ce
	was required?
	If so, was prior	written clearance pro	vided to allow the trade	to
	proceed during this period?
	If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011