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COMPUTERSHARE LIMITED. Major Shareholding Notification 2021

Oct 20, 2021

64696_rns_2021-10-20_4c0e967b-d409-4385-aa1a-547267ecb625.pdf

Major Shareholding Notification

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604 page 1 /2

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Company Name/Scheme Computershare Limited

ACN/ARSN 005 485 825

1. Details of Substantial Holder (1)

Name AustralianSuper Pty Ltd

ACN/ARSN (if applicable) 006 457 987

There was a change in the interests of the substantial holder on 19 / 10 / 2021 The previous notice was given to the company on 01 / 03 / 2021 The previous notice was dated 01 / 03 / 2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 64,830,281 11.99% 78,423,542 12.99%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dateofchange Person Natureof Consideration Class and Person's votes
whose change (6) givenin relation number of affected
relevant to change (7) securities
interest affected
REFER ATTACHED

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holderofrelevantinterest Registered holderofsecurities Personentitledtobe registeredasholder (8) Natureofrelevantinterest(6) Class andnumber ofsecurities Person's votes
AustralianSuper PtyLtd JPMorgan NomineesAustralia Ltd JPMorgan NomineesAustralia Ltd Shareholder ORD78,157,831 78,157,831
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AustralianSuper PtyLtd JPMorgan NomineesAustralia Ltd JPMorgan NomineesAustralia Ltd AustralianSuperPty Ltd has arelevant interest inthe shares byreason of section608(8) of theCorporations Act2001 (Cth), as ORD265,711 265,711
Club PlusSuperannuationPty as trustee of
the Club PlusSuerannuation
pScheme has arelevant interest inthe shares, andAustralianSuperPty Ltd as trustee
of Australian Supeproposes to r
acquire all of theassets of the ClubPlusSuperannuationScheme pursuantto a SuccessorFund TransferDeed dated 12October 2021.

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A follows: Name Address AustralianSuper Pty Ltd Level 30, 130 Lonsdale Street Melbourne VIC 3000

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name Janine Cooper capacity Compliance Senior Manager sign here date 21/10/2021