COMPUTERSHARE LIMITED. — Regulatory Filings 2017

Aug 29, 2017

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Computershare Limited

MARKET ANNOUNCEMENT

ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com

Date:	30 August 2017
To:	Australian Securities Exchange
Subject:	Appendix 3Y – Stuart Irving

Enclosed is an Appendix 3Y relating to Stuart Irving in respect of a vesting of performance rights under the Computershare Deferred Long term Incentive Plan and associated sale of shares. The sale of shares is in respect of funding tax obligations arising from this vesting as well as a vesting from a prior period. The sale has been timed to occur prior to the commencement of the company’s buyback which is scheduled to begin on 30 August 2017.

Computershare’s CEO Stuart Irving said:

“To be clear I have sold these shares purely for tax funding purposes. I was keen to ensure the sale did not overlap with the share buyback program which will commence shortly, hence the timing of my sale. I am happily and fully aligned with shareholders. CPU has an exciting future as we move into a multi year earnings growth phase and I look forward to delivering the anticipated benefits to shareholders."

ENDS

For further information contact:

Mr Michael Brown Investor Relations Mobile: 0400 248 080 Email: Michael.Brown@computershare.com.au

About Computershare Limited (CPU)

Computershare (ASX: CPU) is a global market leader in transfer agency and share registration, employee equity plans, mortgage servicing, proxy solicitation and stakeholder communications. We also specialise in corporate trust, bankruptcy, class action and a range of other diversified financial and governance services.

Founded in 1978, Computershare is renowned for its expertise in high integrity data management, high volume transaction processing and reconciliations, payments and stakeholder engagement. Many of the world’s leading organisations use us to streamline and maximise the value of relationships with their investors, employees, creditors and customers.

Computershare is represented in all major financial markets and has over 16,000 employees worldwide.

For more information, visit www.computershare.com

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Computershare Limited

ABN 71 005 485 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Stuart James Irving
Date of last notice	16 December 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Performance rights held directly. Ordinary shares are held by CPU Share Plans Pty Ltd.
Date of change	29 August 2017
No. of securities held prior to change	507,776 performance rights 53,715 ordinary shares
Class	Performance rights Ordinary Shares
Number acquired	50,000 ordinary shares. These shares resulted from the vesting and exercise of 50,000 performance rights that were granted in 2012. A further 50,000 performance rights granted in 2012 and 107,084 performance rights that were granted in 2014 lapsed on 29 August 2017.
Number disposed	75,878 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,034,702.76

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 300,692 performance rights 27,837 ordinary shares Nature of change Vesting and exercise of performance rights

Example: on-market trade, off-market trade, exercise of options, and subsequent on-market sale of issue of securities under dividend reinvestment plan, participation in buy-back ordinary shares.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011