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COMPUTERSHARE LIMITED. M&A Activity 2012

Jan 2, 2012

64696_rns_2012-01-02_c5b3ccc7-bb70-4b28-a876-bac214ea53fc.pdf

M&A Activity

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Computershare Limited

MARKET ANNOUNCEMENT

ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com

Date: 3 January 2012
To:Subject: Australian Securities ExchangeComputershare completes acquisition of the Bank of New YorkMellon Corporation’s Shareowner Services business

Computershare Limited (ASX:CPU) advise that financial close for the acquisition of the Bank of New York Mellon Corporation’s Shareowner Services business occurred in the United States on 31 December 2011.

Details of this acquisition can be found in the ASX Announcements dated 28 April 2011.

For further information contact:

Mr Darren Murphy Head of Treasury and Investor Relations Ph +61-3-9415-5102 [email protected]

About Computershare Limited

Computershare ( ASX: CPU ) is a global market leader in transfer agency and share registration, employee equity plans, proxy solicitation and stakeholder communications. We also specialise in corporate trust services, tax voucher solutions, bankruptcy administration and a range of other diversified financial and governance services.

Founded in 1978, Computershare is renowned for its expertise in data management, high volume transaction processing, payments and stakeholder engagement. Many of the world’s leading organisations use these core competencies to help maximise the value of relationships with their investors, employees, creditors, members and customers. Computershare is represented in all major financial markets and has over 10,000 employees worldwide.

For more information, visit www.computershare.com