COMPUTERSHARE LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2010

Nov 9, 2010

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Computershare Limited

10 November 2010

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 in the attached summary the details of the resolutions passed, the direct votes and proxies received and the total number of votes cast on the poll in respect of each resolution.

Yours faithfully

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Dominic Horsley Company Secretary

COMPUTERSHARE LIMITED Annual General Meeting 2010

Proxy Summary Wednesday, 10 November 2010

ITEM 2) Remuneration Report

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

For	Against	Abstain	Proxy's discretion
155,223,617	29,265,885	1,731,583	3,329,492
Direct votes received were as follows: For Against Abstain 114,015,509 18,809,591 374,897
For	Against	Abstain
114,015,509	18,809,591	374,897

The motion was carried as an ordinary resolution on a poll the details of which are:

an ordinar	y For	Against	Abstain
	294,042,870	49,263,888	2,109,180

ITEM 3) Re-election of Mr C J Morris as a Director

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

For	Against	Abstain	Proxy's discretion
174,739,544	5,726,989	5,768,032	3,329,188
Direct votes received were as follows: For Against Abstain 127,292,316 4,619,857 1,282,644
For	Against	Abstain
127,292,316	4,619,857	1,282,644

The motion was carried as an ordinary resolution on a poll the details of which are:

an ordinar	y For	Against	Abstain
	328,097,144	10,346,846	7,051,676

ITEM 4) Re-election of Mr A L Owen as a Director

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

carried an ordinar	For	Against	Abstain	Proxy's discretion
	185,687,451	98,390	420,078	3,347,186
	Direct votes received were as follows: For Against Abstain 131,941,332 1,132,106 121,379 The motion was carried as an ordinary resolution on a poll the details of which are: y For Against Abstain 342,368,045 1,231,481 546,824
	y For	Against	Abstain
	342,368,045	1,231,481	546,824

ITEM 5) Election of Mr G Lieberman as a Director

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

carried an ordinar	For	Against	Abstain	Proxy's discretion
	185,674,023	164,691	434,908	3,279,809
	Direct votes received were as follows: For Against Abstain 132,041,354 973,873 176,590 The motion was carried as an ordinary resolution on a poll the details of which are: y For Against Abstain 343,726,677 1,141,469 613,498
	y For	Against	Abstain
	343,726,677	1,141,469	613,498