COMPUTERSHARE LIMITED. — Regulatory Filings 2017

Aug 15, 2017

Rule 3.8A

Appendix 3C

Announcement of buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity Computershare Limited	ABN/ARSN
Computershare Limited	71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

Information about buy-back
1 Type of buy-back 2 +Class of shares/units which is the subject of the buy-back_(eg, _ordinary/preference) 3 Voting rights_(eg, one for one) 4 Fully paid/partly paid(and if_ partly paid, details of how much has been paid and how much is outstanding) 5 Number of shares/units in the +class on issue 6 Whether shareholder/unitholder approval is required for buy-back 7 Reason for buy-back	On-market
	Ordinary shares
	One for One
	Fully paid
	546,326,010
	No
	Capital management

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

8 Any other information material Nil to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

On-market buy-back

On-market buy-back	On-market buy-back
Name of broker who will act on the company’s behalf 0 Deleted 30/9/2001.	J.P. Mo 003 24	rgan Securities Australia Limited (ABN 61 5 234/AFS Licence No. 238066)
1 If the company/trust intends to buy back a maximum number of
	That number of shares having an aggregate value of up to A$200 million.
shares - that number Note: This requires a figure to be included, not a percentage. 2 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention 3 If the company/trust intends to buy back shares/units if conditions are met - those conditions	The Company reserves the right to vary, suspend or terminate the buy-back at any time.
	Buy-back to commence on 30 August 2017 and will continue until 29 August 2018 or earlier if completed before that date. The Company reserves the right to vary, suspend or terminate the buy-back at any time.
	N/A
Employee share scheme buy-back 4 Number of shares proposed to be bought back N/A 5 Price to be offered for shares N/A
	N/A

Employee share scheme buy-back

14 Number of shares proposed to be N/A bought back 15 Price to be offered for shares N/A

Selective buy-back 16 Name of person or description of class of person whose shares are proposed to be bought back 17 Number of shares proposed to be bought back 18 Price to be offered for shares Equal access scheme 19 Percentage of shares proposed to be bought back 20 Total number of shares proposed to be bought back if all offers are accepted 21 Price to be offered for shares 22 +Record date for participation in offer Cross reference: Appendix 7A, clause 9.
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A

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:

............................................................ ~~(Director~~ /Company secretary)

Date: 16 August 2017

Print name: Dominic Horsley

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3