COMPUTERSHARE LIMITED. — Transaction in Own Shares 2016

Jan 13, 2016

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E7615099

Lodgement date/time: 14-01-2016 08:48:38 Reference Id: 93610281

Form 484 Corporations Act 2001

Change to company details

Company details

Company name COMPUTERSHARE LIMITED Australian Company Number (ACN) 005 485 825

COMPUTERSHARE LIMITED

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Dominic Matthew HORSLEY

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Dominic Matthew HORSLEY

Capacity

Secretary Signature

Date signed 14-01-2016

ASIC Form 484 Ref 9361028114/01/2016

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Form 484 - Change to company details COMPUTERSHARE LIMITEDACN005 485 825

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:	Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:	Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:	Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	627458	7055287.62
Earliest Date of cancellation 17-12-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	548861915	64580657.46	0.00
Earliest date of change 17-12-2015

ASIC Form 484 Ref 9361028114/01/2016

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