COMPUTERSHARE LIMITED. — Director's Dealing 2019

Feb 21, 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.

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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	3 September 2018

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	Registered holder is Invia Custodian Pty
(including registered holder)	Limited as custodian for the Morris Family
Note: Provide details of the circumstances	Foundation Pty Ltd (MFFPL). MFFPL is an
giving rise to the relevant interest.	entity in which CJ Morris has a controlling
	interest. 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	19 February 2019
No. of securities held prior to change	32,681,000
Class	Ordinary shares
Number acquired	Nil
Number disposed	450,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$8,100,479.07	$8,100,479.07
	e: If consideration is non-c	ash, provide
	ils and estimated valuation
No. of securities held after change			32,231,000
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back			On-market trade
	,cise of otions issue of se	,urities under
	p,dend reinvestment plan pa	rticipation in
	,-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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011