COMPUTERSHARE LIMITED. — Director's Dealing 2023

Dec 12, 2023

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	9 October 2023

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 or indirect interest	Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect
	Nature(includ	of indirect interesting registered holder)		Performance riOrdinary share		ghts held directly.s are held by CPU Share Pla		ns Pty
	Note: Printerest.	ovide details of the circumstances giving rise to the relevant		Ltd.
	Date o	f change		12 December 2		023
	No. of	securities held prior to change		328,709 perfor		mance rights
				147,136 ordina		ry shares
	Class			Ordinary share		s
	Number acquired
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			Nil
	No. of securities held after		change	328,7205,0	09 performance rights31 ordinary shares

• 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 ordinary shares in respect of Mr Irving’s Example: on-market trade, off-market trade, exercise of options, issue FY23 STI award that is payable in shares. The of securities under dividend reinvestment plan, participation in buy-back vesting date for the shares is 1 September 2025.

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 interes2
	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 periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?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?
	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?

**Part 3– **+Closed period	**Part 3– **+Closed period
	Were the interests in the securities or contracts detailed above	No
	traded during a+closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to
	proceed during this 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