COMPUTERSHARE LIMITED. — Director's Dealing 2017

Feb 22, 2017

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.

Name of Director	Christopher John Morris
Date of last notice	15 December 2015

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.

Part	Part	1 - Change of dire	ctor’s relevant interests in securities	ctor’s relevant interests in securities
In theNote:		case of a trust, this inIn the case of a company,	cludes interests in the trust made available by the rinterests which come within paragraph (i) of the definition		esponsible entity of the trustof “notifiable interest of a director” should be
disclo		sed in this part.
	Di	rect or indirect	interest	Indirec	t
	Na(in	ture of indirectcludin reiste	interested holder)	RegistLimite	ered holder is Invia Custodian Ptd on behalf of the Morris Famil	y L ison, athere notd.
	No	g gte: Provide de	tails of the circumstances	Found	ation Pty Ltd (‘MFFPL’). MFFP
	giv	ing rise to the r	elevant interest.	trusteeprescri	for the Morris Family Foundatibed private fund established for
				purposrecipie	e of donating to deductible giftnts registered in Australia that a
				a presc	ribed private fund or public fun
	Da	te of change		17 Feb	ruary 2017
	No	. of securities h	eld prior to change	37,431	,000
	Cl	ass		Ordina	ry shares
	Number acquired			Nil
	Number disposed			100,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$1,367,807.85
No. of securities held after change	37,331,000
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On-market trade

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011