COMPUTERSHARE LIMITED. — Transaction in Own Shares 2016

Jan 14, 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 entity		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

		Before previous	Previous day
		day
3	Number of shares/units bought	7,529,164	95,000
	back or if buy-back is an equal
	access scheme, in relation to
	which acceptances have been
	received
4	Total consideration paid or	$81,929,689.55	$1,007,950.00
	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

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: $10.73 lowest price paid: $10.55 highest price allowed under rule 7.33: $11.66

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 $57,062,360.45 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: 15 January 2016 ( ~~Director~~ /Company secretary)

Print name: Dominic Horsley

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010