COMPUTERSHARE LIMITED. — Regulatory Filings 2017

Nov 16, 2017

Australian Securities & Investments Commission

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Form 484 Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of: A1 Change of address B1 Cease company officeholder C1 Cancellation of shares A2 Change of name - officeholders and proprietary B2 Appoint company officeholder C2 Issue of shares company members B3 Special purpose company C3 Change to share structure A3 Change - ultimate holding company C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

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Company details Company name
Computershare Limited
ACN/ABN
005 485 825
Refer to guide for information about Corporate key
corporate key
Lodgement details Who should ASIC contact if there is a query about this form?
ASIC registered agent number (if applicable)
An image of this form will be available as
part of the public register.
Firm/organisation
Computershare
Contact name/position description Telephone number (during business hours)
Dominic Horsley ( ) 03 9415 5162
Email address (optional)
Postal address
452 Johnston Street
Suburb/City State/Territory Postcode
Abbotsford VIC 3067
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this cover sheet and the attached sections of this form are true and complete.
Name
Dominic Horsley
Capacity
[Director]
[Company secretary]
Signature
Date signed
1 6 / 1 1 / 1 7
[D D] [M M] [Y Y]
Lodgement Send completed and signed forms to: For more information
Australian Securities and Investments Commission, Web www.asic.gov.au
PO Box 4000, Gippsland Mail Centre VIC 3841.
Need help? www.asic.gov.au/question
Telephone 1300 300 630
Or lodge the form electronically by visiting the ASIC website
www.asic.gov.au
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ASIC Form 484

Cover page

17 January 2011

Section C completion guide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2, C3 and C4

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Share class code Full title Share class code Full title
A A PRF preference
B B ...etc CUMP cumulative preference
EMP employee’s NCP non-cumulative preference
FOU founder’s REDP redeemable preference
LG life governor’s NRP non-redeemable preference
MAN management CRP cumulative redeemable preference
ORD ordinary NCRP non-cumulative redeemable preference
RED redeemable PARP participative preference
SPE special
If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class
code.
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If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

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C1 - Cancellation of C2 - Issue of shares C3 - Change to share C4 - Change to
shares structure table members register
Issue of shares
Proprietary company Not required
Public company
if in response to the Annual Not required Not required
company statement
if not in response to the Annual company statement Not required Preferred Not required
Cancellation of shares
Proprietary company Not required
Public company
if in response to the Annual Not required Not required
company statement
if not in response to the Annual company statement Not required Preferred Not required
Transfer of shares
Proprietary company Not required Not required Not required
Public company
if in response to the Annual Not required Not required Not required Not required
company statement
if not in response to the Annual company statement Not required Not required Not required Not required
Changes to amounts paid
Proprietary company Not required Not required
Public company
if in response to the Annual Not required Not required Not required
company statement
if not in response to the Annual company statement Not required Not required Not required Not required
Changes to beneficial ownership
Proprietary company Not required Not required Not required
Public company
if in response to the Annual Not required Not required Not required Not required
company statement
if not in response to the Annual company statement Not required Not required Not required Not required
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To notify ASIC about a division or conversion of a class of shares, you must lodge a Form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a Form 2205B within 28 days after the change occurring.

ASIC Form 484

Section C Page 1 of 5

17 January 2011

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes) Details of cancelled shares		Redeemable preference shares —S.254J	Redeemable preference shares —S.254J	Redeemable preference shares —S.254J	Redeemable preference shares —S.254J	Redeemable preference shares —S.254J
		Redeemed out of proceeds of a fresh issue of shares
		Capital reduction —S.256A – S.256E
		Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
		Share buy-back. —ss.257H(3)
		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
		Forfeited shares —S.258D
		Shares returned to a public company —ss.258E(2) & (3)
		ar
					Under section 651C, 724(2), 737 or 738
				Other
			Description
		Give section reference
		List the details of shares cancelled in the following table
		Share class code Number of shares cancelled Amount paid (cash or otherwise) ORD 600,880 $8,947,939.83
		Earliest date of change
		Please indicate the earliest date that any of the above changes occurred. / / [D D] [M M] [Y Y] 1 8 1 0 1 7

ASIC Form 484

Section C Page 2 of 5

17 January 2011

C2 Issue of shares

List details of new share issues in the following table.

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Share class code Number of shares issued Amount paid per share Amount unpaid per share
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
/ /
[D D] [M M] [Y Y]
If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yes
if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z
and either a Form 208 or a copy of the contract.
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No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

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Share Full title if not standard Total number of Total amount Total amount
class code shares (current paid on these unpaid on these
after changes) shares shares
ORD 543,545,904 ($813,016.43)
(as at 16 Comprising share
November 2017) capital account of $0
and share buy back
reserve of
$813,016.43
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
[D D] [M M] [Y Y]
1 8 / 1 0 / 1 7
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Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?[Yes][No]

ASIC Form 484

Section C Page 3 of 5

17 January 2011