COMPUTERSHARE LIMITED. — Regulatory Filings 2017

Oct 18, 2017

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E9554789

Lodgement date/time: 19-10-2017 08:36:57 Reference Id: 104463094

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 19-10-2017

ASIC Form 484 Ref 10446309419/10/2017

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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

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	849163	12206573.94
Earliest Date ofcancellation28-09-2017

C3 Change to share structure

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

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARES	544146784	8134923.40	0.00
Earliest date ofchange28-09-2017

ASIC Form 484 Ref 10446309419/10/2017

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