COMPUTERSHARE LIMITED. — Director's Dealing 2024

Sep 8, 2024

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MARKET ANNOUNCEMENT

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

Date:	9 September 2024
To:	Australian Securities Exchange
Subject:	Appendix 3Y – Stuart Irving

Enclosed is an Appendix 3Y for Mr Stuart Irving relating to an award of shares in respect of Mr Irving’s FY24 STI award, the vesting and lapsing of performance rights under the Computershare Long Term Incentive Plan ( LTI ) and a sale of shares.

The vesting of performance rights relates to the FY22 LTI grant to Mr Irving that was approved by shareholders at the 2021 AGM and which vested on 2 September 2024. The performance rights vested as to 70% of the rights granted. The shares awarded in respect of Mr Irving’s FY24 STI award are subject to a 2 year restriction period. Further details on the FY22 LTI vesting and FY24 STI award will be set out in Computershare’s FY24 Remuneration report which is expected to be released on or around 25 September 2024.

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 shares in respect of Mr Irving’s FY22 STI award which also vested on 2 September 2024.

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	9 April 2024

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 held directly.Ordinary shares are held by CPU Share Plans PtyLtd.
Date of change	Between 2 September 2024 and 6 September2024 (Acquisition)3 September 2024(Disposal)
No. of securities held prior to change	480,483 performance rights205,031 ordinary shares
Class	Performance rightsOrdinary shares
Number acquired	172,689 ordinary shares. These shares resultedfrom the vesting of 127,357 performance rightsthat were granted under the FY22 LTI plan. Afurther 54,581 performance rights granted underthe FY22 LTI plan lapsed. 45,332 ordinary shareswere also awarded to Mr Irving in respect of hisFY24 STI award.
Number disposed	148,425 ordinary shares.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	172,689 ordinary shares acquired on vesting ofperformance rights and 45,332 ordinary sharesacquired in respect of Mr Irving’s FY24 STI wereawarded for nil consideration. 148,425 ordinaryshares were sold for $4,160,308.22.
No. of securities held after change	298,545 performance rights229,295 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 Vesting of performance rights and subsequent onExample: on-market trade, off-market trade, exercise of options, issue market sale of ordinary shares. backof securities under dividend reinvestment plan, participation in buyGrant of ordinary shares in respect of Mr Irving’s FY24 STI award that is payable in shares. The vesting date for the shares is September 2026.

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
**art 3– **+Closed period
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011