COMPUTERSHARE LIMITED. — Regulatory Filings 2004

Sep 23, 2004

Computershare

Corporate

Computershare Limited 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 Australia Facsimile 61 3 9473 2500 www.computershare.com Channel Islands

Canada Germany Hong Kong India Ireland New Zealand Philippines Russia Singapore South Africa United Kingdom USA

24 September 2004

Company Announcements Office Australian Stock Exchange 20 Bridge Street Sydney NSW 2000

Cancellation of Computershare Limited reset preference shares pursuant to on-market buy-back

In accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian Securities and Investments Commission form 484 in respect of the cancellation of 111,756 Computershare Limited reset preference shares as part of the Company's on-market buy-back.

Yours faithfully

$AB$

Mark Davis Joint Company Secretary COMPUTERSHARE INU S

Australian Securities & Investments Commission

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

• A1 Change of address
• A2 Change of name officeholders or members
• A3 Change ultimate holding company
• B1 Cease company officeholder B2 Appoint company officeholder
• B3 Special purpose company
• C1 Cancellation of shares C2 issue of shares C3 Change to share structure C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name
	Computershare Limited
Refer to guide for information about	ACN/ABN		Corporate key
corporate key	1005 485 825
Lodgement details	Who should ASIC contact if there is a query about this form?
	Мате
	Mark Davig
	ASIC registered agent number (if applicable)
	Programmation of any international programming the programming of the control of the control of the Telephone number
	$\cdots$ the company of the company of the MAAAAA 1.6AAAAAAA, 16MERTAA 14AAAAA - 15AAAAAAAAAA 1115 - 1115 1117 9415 5112 93.
	Postal address . 1.1.1.7.7.7.7.7.7.7.1.1 The company's contract and a
	452 Johnston Street
	Abbotsford	Vic	3067
	Total number of pages including this cover sheet 6	hrs mins	Please provide an estimate of the time taken to complete this form. month in the work is contributed with the same in the contribution of the	and the company of the company of

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name $\sim$ ___
Mark Davis
Capacity
Director
$\boldsymbol{\mathsf{x}}$ Company secretary
Signature
Date signed
$\ddot{\phantom{a}}$ 9 0 4
īD Ī٢ DI [M M Υ

Lodgement

Send completed and signed forms to: Australian Securities and investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC website. www.asic.gov.au

For help or more information Telephone 03 5177 3988 Email info.enquiries@asic.gov.ey Web. www.asic.gov.au

Standard share codes

$C4$

Section C completion guide

Refer to the following table for the share class codes for sections C1, C2, C3 and

Share class code Full fitte		Share class code Full title
А	А	PRF	preference
в	B …etc	CUMP	cumulative preference
EMP	employee's	NCP	non-cumulative preference
FOU	founder's	REDP	redeemable preference
l LG	life governor's	NRP	non-redeemable preference
MAN	management	CRP	cumulative redeemable preference
ORD	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full life.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

		C1 - Cancellation of sharot	C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to mombers register
	Issue of shares
	Proprietary company	Not required	$\boldsymbol{r}$	J	$\mathcal{S}$
	Public company
	If in response to the Annual company statement	Not required		√	✔
	if not in response to the Annual company statement	Not required	✔	Not required	Not required
	Cancellation of shares
	Proprietary company	✓	Not required	✓	✔
	· Public company
	if in response to the Annual company statement	✓	Not required	✔	J
罓	if not in response to the Annual company statement	J	Not required	Not required	Not required
	Transfer of shares
	Proprietary company	Not required	Not required	Not required	J
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	$\boldsymbol{v}$
	if not in response to the Annual company statement.	Not required	Not required	Not required	Not required
	Changes to amounts paid
	Proprietary company	Not required	Not required	✓	√
	Public company
	if in response to the Annual company statement	Not required	Not required	✓	مممد
	If not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to beneficial ownership
	Proprietary company	Not required	Not required	Not regulred	√
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	✔
	If not in response to the Annual company statement	Not required	Nol required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring,

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

ASIC Form 484

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares	Radaemable preference shares - S.254J
have been cancelled (select one or more boxes)	Redeemed out of profits
	Redeemed out of proceeds of a fresh issue of shares
		Capital reduction - S.258A - S.258E
		Single shareholder company
			Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
	Share buy-back. - ss.257H(3)
		Minimum holding buy-back by listed company
	Х		Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the
	share buy-back can take place
Forfaited shares - S.258D
		Shares returned to a public company - ss.258E(2) & (3)
		Under section 651C, 724(2), 737 or 738
		Under section 1325A (court order)
	Other
	Description
	Give section reference
Details of cancellad shares		List the details of shares cancelled in the following table
	Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
	NCP	111,756	\$11,472,526.11

	Earliest date of change

$\blacksquare$

C₂ Issue of shares

List details of new share issues in the following table.

Share class code Number of shares issued -----------	Amount paid per share	Amount unpaid per share
The case of the State State
MAA 4 4 - -		---
	TELEVISION CONSUMING
	---------

Earliest date of change

Please indicate the earliest date that any of the above changes occurred
- IM M D.
If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yés if yes, proprietary companies must also lodge a Form 2072 certifying that all stamp duties have been paid. Public companies must also lodge a Form 2072. and either a Form 208 or a copy of the contract.
No If no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
AND STATISTICS

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

Lodgement details

is this document being lodged to update the Annual Company Statement that was sent to you?

Į	E,
ĺ

C4 Changes to the register of members

Use this section to notify changes to the register of members for your company (changes to the shareholdings of members):
If there are 20 members or less in a share class, all changes need to be notified
If there are more

$\overline{\phantom{a}}$

• If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating the share class and $\bullet$ with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding has		Family name Given names 0R
changed
		Company name
	ACN/ARBN/ ABN
		Office, unit, level, or PO Box number					$1.11 \times 10^{-1}$
		Street number and Street name
	Suburb/City						State/Territory
	Postcode		Country (if not Australia)
Earliest date of change	Date of change
Please indicate the earliest date that any of the following changes occurred.	D) D)	骵 M] N	YJ
The changes are
Share class Shares code increased by (number)	Shares decreased by (number)	Total number now held	*Total \$ paid on these shares	*Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member (y/n)
* Public companies are not required to provide these details
Date of entry of member's name in register (New members only)	Date of entry Þ	D] [M M) [Y	Y)

C4 Continued... Further changes to the register of members

Use this section to notify changes to the register of members for your company (changes to the shareholdings of members):
If there are 20 members or less in a share class, all changes need to be notified
If there are more

• If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate shoot (annexure), clearly indicating the share class and $\mathbf{r}$ with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding has			Family name Given names
changed		OR
			Сотрапу пате
		ACN/ARBN/ ABN
			Office, unit, level, or PO Box number
			Street number and Street name
		Suburb/City						State/Territory
		Postcode		Country (if not Australia)
Earliest date of change Please indicate the earliest date that any of the following changes occurred.		Date of change ĮD. D)	ĮМ MĮ - Lk	¥1
The changes are
Share class code	Shares increased by $\ldots$ (number)	Shares decreased by $\ldots$ (number)	Total number now held	"Total \$ paid on these shares	$"$ Tolal $$$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member (y/n)
		* Public companies are not required to provide these details
Date of entry of member's name in register (New members only)		Date of entry $\mathbb{D}$ D1	网 ſ۲ м	Y)