COMPUTERSHARE LIMITED. — Director's Dealing 2010

Feb 17, 2010

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	Christopher John Morris
Date of last notice	9 September 2009

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	Registered holder is Finico Pty Ltd in which
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	CJ Morris has a controlling interest
interest.
	[Note also that MF Foundation Pty Ltd is
	trustee for the MF Foundation, a prescribed
	private fund established for the purpose of
	donating to deductible gift recipients
	registered in Australia that are not a
	prescribed private fund or public fund. CJ
	Morris has donated a further 400,000
	ordinary shares in Computershare Limited to
	MF Foundation Pty Ltd in its capacity as
	trustee for the MF Foundation. CJ Morris
	retains a relevant interest in these shares as
	he has a controlling interest in MF
	Foundation Pty Ltd]
Date of change	Between 11 and 17 February 2010
No. of securities held prior to change	49,999,393
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	1,999,393
Value/Consideration	$23,833,898.03
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	48,000,000
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

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.

==> picture [433 x 330] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002