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COMPUTERSHARE LIMITED. Regulatory Filings 2007

Dec 2, 2007

64696_rns_2007-12-02_be344e41-6204-4071-bb97-11f84fc0ed94.pdf

Regulatory Filings

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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 Facsimile 61 3 9473 2500 www.computershare.com

MARKET ANNOUNCEMENT

Date: Monday, 3rdDecember 2007
To: Australian Stock Exchange
Subject: Philip DeFeo

It is with great sadness that Computershare (ASX: CPU) announces that its director, Mr Philip Daniel DeFeo died in his sleep on 29 November 2007.

Phil joined the board of Computershare in 2002 and his contribution, based on his knowledge and expertise of the US financial services industry, was highly valued over his 5 years as a director.

The board and staff of Computershare express their sincere condolences to Phil's family and other friends.

For further information contact:

Ms Katrina Bobeff Company secretary Computershare Limited Ph +61-3-9415-5309 [email protected]