COMPUTERSHARE LIMITED. — Board/Management Information 2018

Jun 7, 2018

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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:	8 June 2018
To:	Australian Securities Exchange
Subject:	Resignation of Director

Computershare Limited (ASX: CPU) today announces that Dr Markus Kerber has provided his resignation as a director of Computershare Limited with effect from 8 June 2018.

Dr Kerber has advised Computershare that due to his recent appointment as State Secretary of the German Federal Ministry of the Interior, Building and Community; regretfully, he can no longer devote the time required to act as a director of the company.

The Company’s Chairman, Mr Simon Jones, congratulated Dr Kerber on his appointment and thanked him for his significant contribution to the Computershare Board.

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