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COMPUTERSHARE LIMITED. — Director's Dealing 2025
Feb 27, 2025
64696_rns_2025-02-27_d14ad9f5-a2de-48b5-8748-18815d452bf9.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity Computershare Limited
ABN 71 005 485 825
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Lisa Mary Gay |
|---|---|
| Date of last notice | 29 April 2021 |
| Date that director ceased to be director | 28 February 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
N/A
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Indirect interest is held through Invia 21,939 ordinary shares Custodian Pty Limited on behalf of a superannuation fund in which LM Gay and a related person are the trustees and beneficiaries
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities towhich interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002