COMPUTERSHARE LIMITED. — Transaction in Own Shares 2016

May 16, 2016

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 entityComputershare Limited	ABN/ARSN
Computershare Limited	71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back2Date Appendix 3C was given toASX	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

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
	7,718,164	67,000
	$83,936,680.95	$690,274.20

• 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:$11.92date: 24 November 2015lowest price paid:$9.53date: 2 September 2015	highest price paid:$10.34lowest price paid:$10.23highest price allowedunder rule 7.33:$10.82

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 $55,373,044.85 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: 17 May 2016 ( Director/ Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010