COMPUTERSHARE LIMITED. — Transaction in Own Shares 2025

Apr 2, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

COMPUTERSHARE LIMITED.

Announcement Type

New announcement

Date of this announcement

Thursday April 03, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
CPU	ORDINARY FULLY PAID	998,177	Cancellation pursuant to an	31/03/2025
			on-market buy-back
CPUAR	MATCHING SHARE RIGHTS	1,946	Lapse of conditional right to	31/03/2025
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CPUAA	RESTRICTED SHARE	2,185	Lapse of conditional right to	31/03/2025
	UNITS		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

COMPUTERSHARE LIMITED.

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 71005485825

1.3 ASX issuer code

CPU

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/4/2025

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CPU : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

998,177

Reason for cessation

Cancellation pursuant to an on-market buy-back

Date of cessation

31/3/2025

Is the entity paying any consideration for the cessation? Yes

In what currency is the consideration being paid?

AUD - Australian Dollar

Total consideration paid or payable for the securities

AUD 38,812,212.760000000000

Any other information the entity wishes to notify to ASX about the cessation?

Shares cancelled on various dates in March 2025 up to and including 31 March 2025.

ASX +Security Code and Description

CPUAA : RESTRICTED SHARE UNITS

Unquoted +equity securities that have ceased Number of securities that have ceased

2,185

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

31/3/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

RSUs were lapsed on various dates across the reporting period.

ASX +Security Code and Description

CPUAR : MATCHING SHARE RIGHTS

Unquoted +equity securities that have ceased

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Appendix 3H - Notification of cessation of securities

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Number of securities that have ceased

1,946

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

31/3/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Matching Share Rights were lapsed on various dates across the reporting period.

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CPU : ORDINARY FULLY PAID	584,590,005

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CPUAK : PERFORMANCE RIGHTS	1,630,366
CPUAR : MATCHING SHARE RIGHTS	65,715
CPUAA : RESTRICTED SHARE UNITS	432,966

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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