COMPUTERSHARE LIMITED. — Capital/Financing Update 2017

May 18, 2017

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MARKET ANNOUNCEMENT

Computershare Limited 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:	19 May 2017
To:	Australian Securities Exchange
Subject:	Indian media report on Karvy Computershare

Computershare (ASX:CPU) is aware of reports in the Indian media that Computershare is considering a potential sale of its 50% interest in Karvy Computershare.

Computershare advises that it has held discussions with a number of interested parties regarding a potential transaction. However, there is no certainty that Computershare will continue to participate in discussions or that a transaction will eventuate.

For further information contact:

Michael Brown Investor Relations Ph +61 (0) 400 24 8080 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