COMPUTERSHARE LIMITED. — Director's Dealing 2024

Apr 8, 2024

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	13 December 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 and indirect
Nature of indirect interest	Performance rights held directly.
(including registered holder)	Ordinary shares are held by CPU Share Plans Pty
Note: Provide details of the circumstances giving rise to the relevant	Ltd.
interest.
Date of change	5 April 2024
No. of securities held prior to change	328,709 performance rights
	205,031 ordinary shares
Class	Performance rights
Number acquired	151,774 performance rights.
Number disposed	N/A
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	480,483 performance rights
	205,031 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 performance rights in respect of Mr Example: on-market trade, off-market trade, exercise of options, issue Irving’s FY24 LTI award on the terms set out in of securities under dividend reinvestment plan, participation in buy-back the notice of meeting for the 2023 AGM.

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