COMPUTERSHARE LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 8, 2011

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Computershare Limited

9 November 2011

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 2011 ANNUAL GENERAL MEETING

Proxy Summary Wednesday, 9 November 2011

Item 2) Re-election of Mr SD Jones as a Director

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

follows:
**For **	Against	Abstain	Proxy's **discretion **
162,391,506	121,874	402,054	2,865,417

Direct votes received were as follows:

**For **	Against	Abstain
172,031,197	1,718,795	131,298

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

an ordinary	**For **	Against	Abstain
	337,471,426	1,840,669	534,552

Item 3) Re-election of Mrs NP Withnall as a Director

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

follows:
**For **	Against	Abstain	Proxy's **discretion **
159,449,192	3,039,545	424,118	2,867,997

Direct votes received were as follows:

**For **	Against	Abstain
171,936,152	1,785,931	159,207

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

an ordinary	**For **	Against	Abstain
	334,420,980	4,838,276	588,192

Item 4) Election of Dr ME Kerber as a Director

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

follows:
**For **	Against	Abstain	Proxy's **discretion **
162,413,894	95,746	402,484	2,868,727

Direct votes received were as follows:

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**For **	Against	Abstain
172,026,739	1,721,063	133,488

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

an ordinary	**For **	Against	Abstain
	337,491,566	1,816,809	539,172

Item 5) Remuneration Report

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

follows:
**For **	Against	Abstain	Proxy's **discretion **
135,175,847	26,964,428	645,161	2,786,717

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
101,370,609	11,669,376	298,046

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

an ordinary	**For **	Against	Abstain
	238,101,405	39,942,193	999,027

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