COMPUTERSHARE LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2007

Nov 13, 2007

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Computershare Limited

14 November 2007

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

Manager Companies Company Announcements Office Australia Stock Exchange Level 4, Stock Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that the annual general meeting of Computershare Limited was held today and that all resolutions referred to in the notice of meeting were passed.

The resolutions were decided by electronic poll. Details of the resolutions passed and the proxies received and the total number of votes cast on the poll in respect of each resolution are set out in the attached summary.

Yours faithfully

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Dominic Horsley

Company Secretary

Computershare Limited Annual General Meeting

Proxy Summary 14th November 2007

3 Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
264,372,026	19,743,751	3,989,673	12,582,676

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
307,566,406	19,663,288	3,981,473

4 Re-election of Mr C J Morris as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
276,438,007	7,215,445	4,609,237	12,425,527

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
319,383,575	7,218,445	4,609,237

5 Re-election of Mr P D DeFeo as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
286,969,285	1,148,410	125,694	12,444,827

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
329,935,953	1,148,410	126,894

• 6 Re-election of Dr M Kerber as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
282,613,648	5,498,767	127,269	12,443,427

Computershare Limited Annual General Meeting

Proxy Summary 14th November 2007

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
325,579,616	5,498,767	123,769

7 Election of Mr A L Owen as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
286,831,374	1,126,542	147,787	12,582,483

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
329,926,898	1,126,542	147,787

8 Non-Executive Directors' Remuneration

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
215,714,743	8,477,438	772,830	2,753,431

The motion was carried as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
218,910,891	8,363,476	772,380

9 Constitutional Amendment - Direct Voting and Presence at Directors' Meetings

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
286,753,280	577,795	657,251	12,572,460

The motion was carried as a special resolution on a poll the details of which are:

In Favour	Against	Abstention
329,842,381	576,495	660,251