COMPUTERSHARE LIMITED. — Transaction in Own Shares 2007

Mar 12, 2007

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001.

Name of entity	ABN
Computershare Limited	71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

$\mathbf{1}$ Type of buy-back On-market

$\overline{2}$ Date Appendix 3C was given to 15 November 2006 ASX

Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previous day	Previous day
3	Number of shares bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received	1,450,000	45,000
4	consideration Total paid OГ payable for the shares	\$12,727,098.04	\$448,200

⁺ See chapter 19 for defined terms.

	Before previous day	Previous day
If buy-back is an on-market buy- back	highest price paid: date: \$9.88	highest price paid: \$9.96
	lowest price paid: date: \$8.52	lowest price paid: \$9.96 price highest allowed under rule 7.33: \$10.12

Participation by directors

6 Deleted 30/9/2001.

L J/A A

How many shares may still be bought back?

$\overline{7}$ If the company has disclosed an intention to buy back a maximum number of shares - the remaining number of shares to be bought back

23,505,000

Compliance statement

• $\bar{1}$ . The company is in compliance with all Corporations Act requirements relevant to this buy-back.
• $\overline{2}$ . There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Print name:

Sign here:

Dominic Horsley $\overline{\text{min}} \hspace{2mm} \overline{\text{min}} \hspace{2mm} \overline{\text{min}} \hspace{2mm} \overline{\text{min}} \hspace{2mm} \overline{\text{min}}$

$+$ See chapter 19 for defined terms.