COMPUTERSHARE LIMITED. — Regulatory Filings 2015

Dec 10, 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 2 Date Appendix 3C was given to ASX	On-market buy-back 18 August 2015

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
	6,528,706	185,000
	$70,746,342.83	$2,097,104.50

• See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

		Before previous	Previous day
		day
5	If buy-back is an on-market	highest price paid:	highest price paid:
	buy-back	$11.92	$11.43
		date: 24 November 2015	lowest price paid:
			$11.24
		lowest price paid:
		$9.53	highest price allowed
		date: 2 September 2015	under rule 7.33:
			$12.19

Participation by directors

• 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

• 7 If the company/trust has Up to that number of shares with an aggregate disclosed an intention to buy buy-back consideration of $67,156,552.67 back a maximum number of shares/units – the remaining number of shares/units to be bought back

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: 11 December 2015 ( ~~Director~~ /Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010