COMPUTERSHARE LIMITED. — Regulatory Filings 2007

Feb 11, 2007

OFFICE USE ONLY: 1F
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Form 484

Corporations Act 2001

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

All mandatory fields will be identified with an ".

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 corporate key	ACN/AEN *	Corporate kev *
	005 485 825
Lodgement details	Who should ASIC contact if there is a query about this form?
	Name
	Dominic Horsiey
	ASiC registered agent number (if applicable)
	Telephone number
	03 9415 5000
	Postal address
	452 Johnston Street
	Abbotsford VIC 3067
	Total number of pages including this cover sheet 3	Please provide an estimate of the time taken to complete this form. hrs mins

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

	Dominic Horsley
	Capacity '
This form must be	" Director
SIGNED and	Company secretary Signature
DATED by a current $\vdash$	Company and Company and Company and Company of Company and Company and Company and Company and Company and Company
officeholder after it is	æ Date signed
PRINTED	2007 (dd/mm/yyyy)

Lodgement

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

For help or more information Telephone 03 5177 3988 Email Click here to send ASIC an email Web www.asic.gov.au

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

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

$AI$ Change of address
$A2 \Box$ Change a name for officeholder or members
$A3$ $\Box$ Change of ultimate holding company details	Click on the button below if you need assistance in making your selection
$B1$ $\Box$ Cease an officeholder	Form 484 Guide
$B2$ $\Box$ Appoint an officeholder	Once you have made all your selections, scroll down to complete the required sections
B3 $\Box$ Change to special purpose company status

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation of shares	C 2 - Issue of shares	C3 - Change to share (C4 - Change to structure table	members register
$\mathbb{C}$ $\Box$ Issue of shares
$C \Box$ Cancellation of shares
Proprietary company
$\sqrt{ }$ Public company if in response to the Annual company statement
If not in response to the Annual company statement

• $C \square$ Transfer of shares
• C C hanges to amounts paid
• $C \ \Box$ Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

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.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more box)	Redeemable preference shares - S.254J $\Box$ Capital reduction $-$ S.256A $-$ S.256E $\triangleright$ Share buy-back - ss.257H(3) Minimum holding buy-back by listed company 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.
	Forfeited shares - S.258D
	$\Box$ Shares returned to a public company - ss.258E(2) & (3)
	1 Other
Details of cancelled shares	List the details of shares cancelled in the following table
		Share class code Number of shares cancelled	Amount paid (cash or otherwise)
	ord	20,000	\$172,324.68
	Earliest date of change
	Please indicate the earliest date that any of the above changes occurred *
	15/01/2007	(dd/mm/yyyy)
Lodgement details	Yes ⊠ №		is this document being lodged to update the Annual Company Statement that was sent to you?