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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 |
| 604page2/2 | 604page2/2 | 604page2/2 | 604page2/2 | ||||
|---|---|---|---|---|---|---|---|
| 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