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	Abigail Pip Cleland
Date of last notice	19 March 2021

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	28 April 2021
No. of securities held prior to change	12,542
Class	Ordinary shares
Number acquired	1,426
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$19,322.30
No. of securities held after change	13,968

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the retail component of Example: on-market trade, off-market trade, exercise of options, issue Computershare’s pro rata accelerated of securities under dividend reinvestment plan, participation in buyback renounceable 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.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Participation in the retail component ofComputershare’s pro rata acceleratedrenounceable entitlement offer	Participation in the retail component ofComputershare’s pro rata acceleratedrenounceable entitlement offer	Participation in the retail component ofComputershare’s pro rata acceleratedrenounceable entitlement offer	Participation in the retail component ofComputershare’s pro rata acceleratedrenounceable entitlement offer
	market trade, exercise of options, issuenvestment plan participation in buy-		Computershare’s pro rata accelerated
	,		renounceable entitlement o		ffer
art 2 – Change of direote: In the case of a company, intdisclosed in this part.	ctor’s interestserests which come with	in contrain paragraph (ii	cts) of the definition of “n	otifiable interest o	f a director” should
Detail of contract
Nature of interest
Name of registered ho(if issued securities)	lder
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
	ed for a contract inas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is nonand an estimated valuation	-cash, provide details
Interest after change

Part 3 –[+] Closed period

	Were the interests	in the securities or c	ontracts detailed a	bove	No
	traded during a+	closed period where	prior written clear	ance
	was required?
	If so, was prior wr	tten clearance provi	ded to allow the tra	de to
	proceed during th	is period?
	If prior written clearance was provided, on what date was this
	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011