COMPUTERSHARE LIMITED. — Director's Dealing 2025

Sep 7, 2025

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MARKET ANNOUNCEMENT

Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia www.computershare.com

Date:	8 September 2025
To:	Australian Securities Exchange
Subject:	Appendix 3Y – Stuart Irving

Enclosed is an Appendix 3Y for Mr Stuart Irving relating to an award of shares in respect of Mr Irving’s FY25 STI award and the vesting of performance rights under the Computershare Long Term Incentive Plan ( LTI ) and a sale of shares.

The vesting of performance rights relates to the FY23 LTI grant to Mr Irving that was approved by shareholders at the 2022 AGM and which vested on 1 September 2025. The performance rights vested as to 100% of the rights granted.

The shares awarded in respect of Mr Irving’s FY25 STI award are subject to a 2 year restriction period. Further details on the FY23 LTI vesting and FY25 STI award will be set out in Computershare’s FY25 Remuneration report which is expected to be released on or around 24 September 2025.

The sale of shares is, in part, to satisfy withholding tax obligations arising from the LTI vesting as well as withholding tax on a vesting of shares in respect of Mr Irving’s FY23 STI award which also vested on 1 September 2025.

For further information contact:

Michael Brown Investor Relations Ph +61 (0) 400 24 8080 michael.brown@computershare.com.au

This announcement was authorised to be given to the ASX by the Company Secretary.

For more information, visit www.computershare.com

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	Stuart James Irving
Date of last notice	23 December 2024

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.

Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change	Direct and indirect
	Performance rights held directly.Ordinary shares are held by CPU Share Plans PtyLtd.
	Between 1 September 2025 and 4 September2025 (Acquisition)Between 2 and 3 September 2025(Disposal)
	435,150 performance rights229,295 ordinary shares
	Performance rightsOrdinary shares
	180,663 ordinary shares. These shares resultedfrom the vesting of 146,771 performance rightsthat were granted under the FY23 LTI plan. 33,892ordinary shares were also awarded to Mr Irving inrespect of his FY25 STI award.
	204,666 ordinary shares.
	180,663 ordinary shares acquired on vesting ofperformance rights and in respect of Mr Irving’sFY25 STI were awarded for nil consideration.204,666ordinarysharesweresoldfor$7,565,724.29.
	288,379 performance rights205,292 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Vesting of performance rights and subsequent onExample: on-market trade, off-market trade, exercise of options, issue market sale of ordinary shares as well as sale of backof securities under dividend reinvestment plan, participation in buyshares relating to Mr Irving’s FY23 STI award that vested on 1 September 2025. Grant of ordinary shares in respect of Mr Irving’s FY25 STI award that is payable in shares. The vesting date for the shares is September 2027.

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 interes2
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011