COMPUTERSHARE LIMITED. — Transaction in Own Shares 2018

Aug 28, 2018

Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

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

Name of entity Computershare Limited

ABN/ARSN 71 005 485 825

We (the entity) give ASX the following information.

Description of buy-back

1	Type of buy-back		On-market buy-back
Details of all shares/units bought back
2	Number of shares/units bought		3,370,142
	back
3	Total consideration paid	or	$49,668,930.93
	payable for the shares/units
4	If buy-back is an on-market buy-		highest price: $16.81
	back - highest and lowest price paid		date: 19 December 2017
			lowest price: $13.56
			date: 6 September 2017

• See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

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.

==> picture [75 x 39] intentionally omitted <==

Sign here: ............................................................ ( ~~Director~~ /Company secretary) Dominic Horsley

29 August 2018 Date: .........................

Print name: .........................................................

== == == == ==

• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010