COMPUTERSHARE LIMITED. — Director's Dealing 2008

Apr 21, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity COMPUTERSHARE LIMITED

ABN 71 005 485 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Norman Wales
Date of last notice	28 February 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Welas Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	Various dates between 17 April 2007 and 21
	April 2007
No. of securities held prior to change	30,092,384
Class	Ordinary
Number acquired	Nil
Number disposed	1,000,000
Value/Consideration	$8,730,535
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	29,092,384

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Nature of change

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Nature of change	Nature of change	Nature of change	Nature of change	Nature of change	Nature of change
	Nature of change			On-market trad	e
	Example: on-market trade, off-market trade, securities under dividend reinvestment plan,	exercise of options, issue of participation in buy-back
Part 2 – Change of directo		r’s interests in contracts
Note: In the case of a company, interests which dild i thi t		come within paragraph (ii) of the definition of “notifiabl
scose n s par.
Detail of contract
	Detail of contract		Not Applicable
	Nature of interest
	Name of registered holder (if id iti)
	ssue secures
	Date of change
	No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2