COMPUTERSHARE LIMITED. — Director's Dealing 2020

Dec 8, 2020

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 Stuart James Irving

Date of last notice 18 September 2020

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 and indirect
Nature of indirect interest	Performance rights and share appreciation
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	rights held directly.Ordinary shares are held by CPU Share Plans
	Pty Ltd.
Date of change	7 December 2020
No. of securities held prior to change	320,150 performance rights
	250,193 ordinary shares
Class	Performance rights
	Share appreciation rights
Number acquired	103,809 performance rights
	367,406 share appreciation rights
	48,629 ordinary shares
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	423,959 performance rights
	367,406 share appreciation rights
	298,822 ordinaryshares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Grant of performance rights and share
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	appreciation rights in accordance with aresolution of shareholders at the 2020 AGM
	and on the terms set out in the notice of
	meeting.
	Grant of ordinary shares in respect of Mr
	Irving’s FY20 STI award that is payable in
	shares. The vesting date for the shares is
	September 2022.

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.

	Nature of change	Nature of change	Grant of performance rights and shareappreciation rights in accordance with aresolution of shareholders at the 2020 AGMand on the terms set out in the notice ofmeeting.Grant of ordinary shares in respect of MrIrving’s FY20 STI award that is payable inshares. The vesting date for the shares isSeptember 2022.	Grant of performance rights and shareappreciation rights in accordance with aresolution of shareholders at the 2020 AGMand on the terms set out in the notice ofmeeting.Grant of ordinary shares in respect of MrIrving’s FY20 STI award that is payable inshares. The vesting date for the shares isSeptember 2022.	Grant of performance rights and shareappreciation rights in accordance with aresolution of shareholders at the 2020 AGMand on the terms set out in the notice ofmeeting.Grant of ordinary shares in respect of MrIrving’s FY20 STI award that is payable inshares. The vesting date for the shares isSeptember 2022.
Example: on-market trade, off-market trade, exercise oof securities under dividend reinvestment plan, particbackPart 2 – Change of director’s interestNote: In the case of a company, interests which come withbe disclosed in this part.	Example: on-market trade, off-market trade, exercise oof securities under dividend reinvestment plan, particback	f options, issueipation in buy-	appreciation riresolution of shand on the te	ghts in accordance withareholders at the 2020 Ams set out in the notice
			meeting.
			Grant of ordinIrving’s FY20shares. The vSeptember 202	ary shares in respect ofSTI award that is payableesting date for the shares2.
		s in contractsin paragraph (ii) of the definition of “not		ifiable interest of a director” should
	Detail of contract	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 a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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