COMPUTERSHARE LIMITED. — Director's Dealing 2021

Nov 14, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Computershare Limited

ABN 71 005 485 825

We (the entity) give ASX the following information under listing rule 3.19A.3 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	29 April 2021
Date that director ceased to be director	11 November 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Applicable holders are Finico Pty Ltd and Fraser Island Pty Ltd (entities in which CJ Morris has a controlling 32,091,083 ordinary shares interest) and Invia Custodian Pty Limited as custodian for the Morris Family Foundation Pty Ltd. Other shares are held through Citicorp Nominees Pty Ltd.

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil
Nature of interest
Name of registered holder(if issued securities)
	No. and class of securities
		to
	which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002