COMPUTERSHARE LIMITED. — Transaction in Own Shares 2015

Dec 21, 2015

Appendix 3E Daily share buy‐back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity Computershare Limited	ABN/ARSN
Computershare Limited	71 005 485 825

We (the entity) give ASX the following information.

Information about buy‐back

• 1 Type of buy‐back On‐market buy‐back 2 Date Appendix 3C was given to 18 August 2015 ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

3 Number of shares/units bought back or if buy‐back is an equal access scheme, in relation to which acceptances have been received 4 Total consideration paid or payable for the shares/units	Before previous day	Previous day
	7,063,706	133,000
	$76,833,027.33	$1,502,527.60

• See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy‐back notice

5 If buy‐back is an on‐market buy‐back	Before previous day	Previous day
	highest price paid: $11.92 date: 24 November 2015 lowest price paid: $9.53 date: 2 September 2015	highest price paid: $11.35 lowest price paid: $11.25 highest price allowed under rule 7.33: $11.89

Participation by directors

• 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back	Up to that number of shares with an aggregate buy‐back consideration of $ 61,664,445.07

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy‐back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

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Sign here: ...................................................... Date: 22 December 2015 ~~(Director~~ /Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010