COMPUTERSHARE LIMITED. — Director's Dealing 2021

Apr 28, 2021

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	Christopher John Morris
Date of last notice	20 August 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	Indirect
Nature of indirect interest	Applicable registered holders are Finico Pty
(including registered holder)	Ltd (an entity in which CJ Morris has a
Note: Provide details of the circumstances	controlling interest) and Invia Custodian Pty
giving rise to the relevant interest.	Limited as custodian for the Morris Family
	Foundation Pty Ltd (MFFPL). MFFPL is an
	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	28 April 2021
No. of securities held prior to change	31,045,300
Class	Ordinary shares
Number acquired	Finico Pty Ltd – 937,828
	Invia Custodian Pty Limited–107,955
	TOTAL – 1,045,783
Number disposed	Nil

• 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	$14,170,359.65
No. of securities held after change	32,091,083
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participation in the retail component ofComputershare’sprorataacceleratedrenounceable entitlement offer

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 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