COMPUTERSHARE LIMITED. — Transaction in Own Shares 2020

Sep 1, 2020

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

2Number of shares/units boughtback3Totalconsiderationpaidorpayable for the shares/units4If buy-back is an on-market buy-back - highest and lowest pricepaid	2,076,275
	$32,901,543.36
	highest price: $16.20date: 20 September 2019lowest price: $15.26date: 9 October 2019

• 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.

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2 September 2020 Sign here: ............................................................ Date: ......................... ( Director /Company secretary) Dominic Horsley Print name: .........................................................

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• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010