COMPUTERSHARE LIMITED. — M&A Activity 2008

Mar 2, 2008

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Computershare Limited

MARKET ANNOUNCEMENT

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

Date:	Monday, 3rdMarch 2008
To:Subject:	Australian Securities ExchangeComputershare receives ACCC clearance to acquire QM TechnologiesLimited

Computershare Limited ( ASX:CPU ) notes that it has today received notice from the Australian Competition & Consumer Commission ( ACCC ) stating that the ACCC does not propose to intervene in the acquisition of QM Technologies Limited by Computershare Limited’s wholly owned subsidiary Computershare Communication Services Limited. Accompanying this market announcement is the letter from the ACCC to this effect. Accordingly, Computershare hereby confirms that the ACCC condition set out in section 8.7(b) of its Bidder’s Statement dated 20 February 2008 has been satisfied.

For further information contact:

Mr Dominic Horsley Company Secretary Ph: +61-3-9415-5162 Email: dominic.horsley@computershare.com.au

About Computershare Limited

Computershare ( ASX: CPU ) is a global leader in share registration, employee equity plans, proxy solicitation and other specialised financial, governance and communication services.

Many of the world’s largest companies employ our innovative solutions to maximise the value of their relationships with investors, employees, customers and members.

Computershare has approximately 10,000 employees across the world and serves 14,000 corporations and 100 million shareholders and employee accounts in 17 countries across five continents.

For more information, visit www.computershare.com