COMPUTERSHARE LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2008

Nov 10, 2008

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11 November 2008

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

Manager Companies Company Announcements Office Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street Melbourne VIC 3000

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 direct votes and 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

Dominic Horsley

Company Secretary

Computershare Limited Annual General Meeting

Voting Summary 11 November 2008

2 Remuneration Report

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

In Favour	Against	Abstention	Proxy's discretion
161,977,168	14,712,534	507,240	3,320,801
Direct votes received were as follows:
In Favour	Against	Abstention
118,672,864	3,954,612	230,830
The motion was carried as an ordinaryresolution on		apoll the details of which are:
In Favour	Against	Abstention
333,826,095	18,672,274	742,170

• 3 Re-election of Mr A N Wales 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
157,147,574	19,088,995	948,894	3,333,280
Direct votes received were as follows:
In Favour	Against	Abstention
119,134,050	3,656,568	61,639
The motion was carried as an ordinaryresolution on		apoll the details of which are:
In Favour	Against	Abstention
329,476,066	22,745,563	1,013,861

4 Re-election of Mr S D Jones 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
172,816,192	4,299,956	79,315	323,280
Direct votes received were as follows:
In Favour	Against	Abstention
122,019,323	724,195	105,963
The motion was carried as an ordinaryresolution on		apoll the details of which are:
In Favour	Against	Abstention
348,022,457	5,024,151	186,106

• 5 Election of Mrs N P Withnall 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
176,784,527	177,629	222,257	3,334,330
Direct votes received were as follows:In FavourAgainstAbstention121,930,625777,410140,195
In Favour	Against	Abstention
121,930,625	777,410	140,195

The motion was <carried/not carried> as an ordinary resolution on a poll the details of which are:

In Favour	Against	Abstention
351,920,639	955,039	362,452