COMPUTERSHARE LIMITED. — Director's Dealing 2023

Oct 8, 2023

==> picture [119 x 24] intentionally omitted <==

MARKET ANNOUNCEMENT

Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia www.computershare.com

Date:	9 October 2023
To:	Australian Securities Exchange
Subject:	Appendix 3Y – Stuart Irving

Enclosed is an Appendix 3Y relating to Stuart Irving in respect of a vesting of performance rights and share appreciation rights under the Computershare Long Term Incentive Plan ( LTI ) and a sale of shares. The vesting of performance rights and share appreciation rights relates to the FY21 LTI grant to Mr Irving that was approved by shareholders at the 2020 AGM and which vested on 4 October 2023. The performance rights vested as to 100% of the rights granted (as Computershare’s rTSR ranked in the Top 10 of the peer group of the ASX100 across the performance period) and each share appreciation right vested with a value of A$9.30 per right.

The sale of shares is, in part, to satisfy withholding tax obligations arising from the LTI vesting as well as withholding tax on a vesting of ordinary shares under the Computershare Deferred Short Term Incentive ( DSTI ) Plan. The vesting under the DSTI plan relates to an allocation of shares to Mr Irving in respect of his STI for the financial year ended 30 June 2021 that were subject to a 2 year restriction period that ended on 4 October 2023. Mr Irving has also sold additional shares to reduce mortgage debt on a recent home purchase in the UK.

For further information contact:

Michael Brown Investor Relations Ph +61 (0) 400 24 8080 michael.brown@computershare.com.au

This announcement was authorised to be given to the ASX by the Company Secretary.

For more information, visit www.computershare.com

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	8 December 2022

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Performance rights and share appreciation rightsheld directly.Ordinary shares are held by CPU Share Plans PtyLtd.
Date of change	4 October 2023 (vesting)5 to 6 October 2023 (disposal)
No. of securities held prior to change	432,518 performance rights367,406 share appreciation rights174,033 ordinary shares
Class	Performance rightsShare appreciation rightsOrdinaryshares
Number acquired	244,188 ordinary shares. These shares resultedfrom the vesting of 103,809 performance rightsand 367,406 share appreciation rights that weregrantedinDecember2020undertheComputershare Long Term Incentive Plan.
Number disposed	271,085 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	244,188 ordinary shares awarded on vesting ofperformance rights and share appreciation rightswere acquired for nil consideration.271,085 shares were sold for $6,993,505

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	328,709 performance rights147,136 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Vesting of performance and share appreciationrights and subsequent on-market sale of ordinaryshares as well as on-market sale of ordinary sharesto cover tax associated with end of restrictionperiod of shares awarded as STI in respect ofFY21.

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 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

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