COMPUTERSHARE LIMITED. — Transaction in Own Shares 2015

Sep 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

Name of entity		ABN/ARSN
Computershare Limited		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

		Before previous	Previous day
		day
3	Number of shares/units bought	211,619	235,947
	back or if buy-back is an equal
	access scheme, in relation to
	which acceptances have been
	received
4	Total consideration paid or	$2,063,814.30	$2,275,614.44
	payable for the shares/units

• See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5If buy-back is an on-marketbuy-back	Before previousday	Previous day
	highest price paid:$9.89date: 1 September 2015lowest price paid:$9.61date: 1 September 2015	highest price paid:$9.73lowest price paid:$9.53highest price allowedunder rule 7.33:$10.37

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 $135,660,571.26 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.

==> picture [61 x 21] intentionally omitted <==

Sign here:

...................................................... Date: 3 September 2015 ( Director /Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010