COMPUTERSHARE LIMITED. — Share Issue/Capital Change 2011

Feb 10, 2011

MARKET ANNOUNCEMENT

Date: To: Subject:	11 February 2011 Australian Securities Exchange Release of shares from voluntary escrow and correction of dividend

Computershare Limited today confirms the release of 10,000 shares from voluntary escrow.

Computershare also advises of a correction to the conduit foreign income amount per security set out in the table of dividend information on page 23 of its Appendix 4D released on 9 February 2011 as follows:

Record date 11 August 2010 21 February 2011	Payment date 14 September 2010 15 March 2011	Type Final Interim	Amount per security AU 14 cents AU 14 cents	Total dividend AUD 77,792,968 AUD 77,792,968	Franked amount per security AU 8.4 cents1 AU 8.4 cents2	Conduit foreign income amount per security AU 5.6 cents AU 5.6 cents

1dividend franked to 60% 2dividend franked to 60%

For further information contact:

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

About Computershare Limited

Computershare ( ASX: CPU ) is a global market leader in transfer agency and share registration, employee equity plans, proxy solicitation and stakeholder communications. We also specialise in corporate trust services, tax voucher solutions, bankruptcy administration and a range of other diversified financial and governance services.

Founded in 1978, Computershare is renowned for its expertise in data management, high volume transaction processing, payments and stakeholder engagement. Many of the world’s leading organisations use these core competencies to help maximise the value of relationships with their investors, employees, creditors, members and customers. Computershare is represented in all major financial markets and has over 10,000 employees worldwide.

For more information, visit www.computershare.com