COMPUTERSHARE LIMITED. — Transaction in Own Shares 2015

Dec 2, 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

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

3Number of shares/units boughtback or if buy‐back is an equalaccess scheme, in relation towhich acceptances have beenreceived4Total consideration paid orpayable for the shares/units	Before previousday	Previous day
	5,790,706	135,000
	$62,179,290.03	$1,583,725.50

• 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	$11.80
		date: 24 November 2015	lowest price paid:
			$11.56
		lowest price paid:
		$9.53	highest price allowed
		date: 2 September 2015	under rule 7.33:
			$12.24

Participation by directors

• 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7	Ifthecompany/trusthas	Up to that number of shares with an aggregate
	disclosed an intention to buy	buy‐back consideration of $76,236,984.47
	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: 3 December 2015 (Director /Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010