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COMPUTERSHARE LIMITED. Regulatory Filings 2025

Apr 30, 2025

64696_rns_2025-04-30_f9e6f5de-1fa8-425c-bd0e-e1acbbde4f8b.pdf

Regulatory Filings

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Appendix 3C - Notification of buy-back

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Announcement Summary

Name of entity COMPUTERSHARE LIMITED.

Announcement type Update announcement

Type of update Daily buy-back notification Date of this announcement 1/5/2025 Reason for update Daily buy-back notification

ASX Security code and description of the class of +securities the subject of the buy-back CPU : ORDINARY FULLY PAID

The type of buy-back is: On market buy-back Total number of +securities bought back before previous day 20,579,459

Total number of +securities bought back on previous day 160,000

Refer to next page for full details of the announcement

Appendix 3C - Notification of buy-back

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Appendix 3C - Notification of buy-back

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Part 1 - Entity and announcement details

1.1 Name of entity

COMPUTERSHARE LIMITED.

1.1 Name of entity
COMPUTERSHARE LIMITED.
1.1 Name of entity
COMPUTERSHARE LIMITED.
We (the entity named above) provide the following information about our buy-back.
1.2 Registration number type Registration number
ABN 71005485825
1.3 ASX issuer code
CPU

1.4 The announcement is Update/amendment to previous announcement 1.4a Type of update Daily buy-back notification 1.4b Reason for update Daily buy-back notification 1.4c Date of initial notification of buy-back 15/8/2023 1.4d Date of previous announcement to this update 30/4/2025 1.5 Date of this announcement 1/5/2025 1.6 ASX Security code and description of the class of +securities the subject of the buy-back CPU : ORDINARY FULLY PAID

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Appendix 3C - Notification of buy-back

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Part 2 - Type of buy-back

2.1 The type of buy-back is: On market buy-back

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Appendix 3C - Notification of buy-back

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Part 3 - Buy-back details

Part 3A - Details of +securities, price and reason

3A.1 Total number of +securities on issue in the class of +securities to be bought back 589,227,820 3A.4 Does the entity intend to buy back a minimum number of +securities No 3A.5 Does the entity intend to buy back a maximum number of securities No

3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf

Broker name:

JP Morgan Securities Australia Limited

UBS Securities Australia Limited

3A.9 Are the +securities being bought back for a cash consideration? Yes 3A.9a Is the price to be paid for +securities bought back known? No 3A.9a.1 In what currency will the buy-back consideration be paid? AUD - Australian Dollar

Part 3B - Buy-back restrictions and conditions

3B.1 Does the buy-back require security holder approval? No

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Appendix 3C - Notification of buy-back

Part 3C - Key dates

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On-market buy-back

3C.2 Proposed buy-back start date

4/9/2023

3C.3 Proposed buy-back end date

25/8/2025

Part 3D - Other Information

3D.1 Any other information the entity wishes to notify to ASX about the buy-back

The purpose of the buy-back is for capital management purposes and Computershare reserves the right to vary, suspend or terminate the buy-back at any time.

The company plans to buy-back its fully paid ordinary shares up to a maximum aggregate value of A$750 million (a total of $369,260,287.44 shares has been acquired up to 26 August 2024).

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Appendix 3C - Notification of buy-back

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Part 4 - Daily buy-back notification

A daily buy-back notification must be submitted for Employee share scheme, On-market, Equal access share scheme and Other buy-backs at least half an hour before the commencement of trading on the +business day after any day on which +securities are bought back (per listing rule 3.8A)

Please verify if the pre-populated values are accurate as they are only indicative based on previous online submissions. The pre-populated values may not be accurate if previous online submissions are still in-flight or in case of announcements made via a MS Word form.

Whilst you may over-ride a pre-populated value, once over-ridden it will not be possible to retrieve the previously pre-populated value.

4.1 Date of this notification

1/5/2025

4.2 Previous day on which +securities were bought back

30/4/2025
Before previous day On previous day
4.3 Total number of +securities bought back, or in
relation to which acceptances have been received
20,579,459 160,000
4.4 Total consideration paid or payable for the
+securities
AUD 558,213,643.19000 AUD 6,459,360.00000
4.5 Highest price paid AUD 40.58000000 AUD 40.76000000
Date highest price was paid:
29/4/2025
4.6 Lowest price paid AUD 22.88000000 AUD 39.29000000
Date lowest price was paid:
5/12/2023

4.7 Highest price allowed to be paid by entity on the previous day under listing rule 7.33: AUD 41.08580000

4.8 If the entity has disclosed an intention to buy back a maximum number of +securities, the remaining number of +securities to be bought back as at the end of the previous day

Appendix 3C - Notification of buy-back

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