COMPUTERSHARE LIMITED. — Share Issue/Capital Change 2004

Jul 26, 2004

Computershare

Corporate

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 Australia Facsimile 61 3 9473 2500 Canada www.computershare.com Channel Islands

Germany Hong Kong India Ireland New Zealand Philippines Russia Singapore South Africa United Kingdom USA

27 July 2004

Company Announcements Office Australian Stock Exchange 20 Bridge Street Sydney NSW 2000

Cancellation of Computershare Limited fully paid ordinary shares pursuant to on-market buy-back

In accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian Securities and Investments Commission form 484 in respect of the cancellation of 3,730,000 fully paid ordinary shares in Computershare Limited as part of the Company's on-market buy-back.

Yours faithfully

$M24$

Mark Davis Joint Company Secretary

ASIC

Australian Securities & Invostments Commission

Change to company details

Form 484 - Corporations Act 2001

Section C

Section C may be lodged independently if no changes are to be notified via Sections A or B.

Use this form to notify ASIC of:

• C1 Change to share structure table
• C2 issue of shares
• C3 Cancellation of shares
• C4 Changes to members' register

Related Forms

renatau Forme
484 A - change of address, name (officeholders or members), details (ultimate holding company)
484 B - appoint/cease officeholder, change special purpose company status

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If there is insufficient space in any section of the form, you may
photocopy the relevant page(s) and submit as part of this lodgement

Company details

Company hame

Computershare Limited

A.,

ACN/ABN

005 485 825

Yes.

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is this document being lodged to update the Annual Company Statement that was sent to you?

Ý.

Section C completion quide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2. C3 and C4

Share class code	Full title	Share class code	Full title
А	А	PRF	oreference
B	8 …etc	CUMP	cumulative preference
EMP	employee's	NCP	non-cumulative preference
FÓU	founder's	REDP	redeemable preference
LG	life governor's	NRP.	non-redeemable preference
MAN	management	CRP.	cumulative redeemable preference
ORD.	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

Continues on next page...

ASIC Form 484 Section C 1 July 2003

If you are using the slandard share class codes you do not need to provide a full title for the shares. If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

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Page 1 of 9

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Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

		C1 - Change to share strudure table	C2 - Issue of shares	C3 - Cancellation of shares	C4 - Change to members register
	Issue of shares
	Prophetary company		$\checkmark$	Not required	J
	Public company.
	if in response to the Annual company statement			Not required	✔
	If not in response to the Annual company statement	Not required	✔.	Not required	Not required
	Cancellation of shares
	Proprietary company. Public company		Not required.
	If In response to the Annual company statement		Not required		✓
¥	If not if response to the Annual company. alatement	Not required	Not required	✔	Not required
	Transfer of shares
	Proprietary company. - Public company	Not required	Not required	Not required	می
	if in response to the Annual 12 .company statement	Not required	Not required	Not required	✓
	If not in response to the Annual company statement	Not required	Not required	Not required	Not required
	Changes to amounts paid
	Proprietary company		Not required:	Not required	✔
	Public company
	if in response to the Annual company statement		Not required	Not required	گ
	if not in response to the Annual company . mematsis	Not required	Not required	Not required	Not required
	Changes to beneficial ownership
	Proprietary company	Not required	Not required	Not required
	Public company
	If in response to the Annual company statement	Not required	Not required	Not required.	✔
	if not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205.

ASIC Form 484 Section C 1 July 2003

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Page 2 of 9

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C1 Change to share structure table

Where the share class has changed (eg. as a result of the issue or cancellation or shares), please show the updated details for this share class in the table below. Details of share classes that have not changed are not required here.

Share class code Full title if not standard.		Total number ssued	Total amount paid on these shares	Total amount unpaid on these shares

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Earlest date of change

			Please students the earliest date that any of the above changes occured
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C2 Issue of shares

÷.

List details of new share issues in the following table.

$\left\langle g_{\rm{eff}}\right\rangle$ . 11. januar - 1	Share clase code Number of shares issued ती लगभग पुर	Amount paid per share	Amount unpaid per share
Earliest date of change			$\ddot{\phantom{1}}$
DĮ ſМ И	Please indicate the earliest date that any of the above changes occured IY YI

ome or all of the shares issued under a written contract?

Yee : (if yes, proprietary companies, must also lodge a Form 2072 certifying that all stamp duties have been paid. Public companies must also for the search of the state of the state of the contract.

(if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form No

ASIC Form 484 Section C 1 July 2003

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C3 Cancellation of shares
Reason for cancellation Please indicate the reason that shares have been cancelled (selectione or more boxes)		Redeemable preference shares - S.254J Redeemed out of profits Redeemed out of proceeds of a fresh issue of shares
		- Capital reduction — S.258A – S.258E Single shareholder company
		$\sim$ reduction takes place.	Multiple shareholder company. A Form 2660 must be lodged before a capital
		Share buy-back. - ss.257H(3) Minimum holding buy-back only
	xi		Other buy back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place
		Forfeited shares - S.258D
		Shares returned to a public company - ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738
		Under section 1325A (court order)
	Other Description
	Give section reference
Details of cancelled shares		١. List the details of shares cancelled in the following table Share class code Number of shares cancelled
	ORD	3,730,000	Amount paid (cash or otherwise). \$11,765,115.12
		и.,
	Earliest date of change	Please indicate the earliest date that any of the above changes occured
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ASIC Form 484 Section C 1 July 2003

Page 4 of 9

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C4 Changes to the register of members

Use this section to notify changes to the register of members for your company (changes to the shareholdings of members).
If there are 20 members or less in a share class, all changes need to be notified

• If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B).
• If shares are jointly owned, provide names and addresses of all joint owners on a separate sheet, clearly indicating the share class ÷. and with whom the shares are jointly owned.

Please complete a separate section below for each member

The changes apply to Please indicate the name and address of the member whose shareholding has changed	Family name Given names A. Ъ, OR A, 49.6 ò, Company name ACN/ARBN/ABN Office, unit, lavel, or PO Box number Street number and Street name
	SuburbiCity State/Territory Postcode Country (If not Australia)
智良 الحاجات الأور The changes are Share class Shares Čharec - code increased by decreased by ÷., $\ldots$ (number) $\ldots$ (number) $\sim$ $ \sim$ $\mathcal{A}^{(1)}$	Number now Total \$ paid Yotal \$ -gi Fully paid Beneficially Top 20. held on these unpaid (yin) hold (yin) member (y/n) shares on these sharon A.
Earliest date of change Please indicate the earliest date that any of the above changes occurred	Date ſD Đ) ĮM, М ॉि ΥÏ
Date of entry of member's name in register д (New members only)	Date İŊ. DJ. M MJ P п t,
ASIC Form 484 Section C 1 July 2003	Page 5 of 9

$\Delta \sim 10^{11}$ km $^{-1}$

The changes apply to Please indicate the name and address of the member whose shareholding has		Family name			Given names
changed		OR Company name
		ACN/ARBN/ABN
		Office, unit, level, or PO Box number
		Street number and Street name. -91.
		Suburb/City			ma.	State/Territory
		Postcode.	Country (If not Australia)
ta na The changes are	Ψį	ЪL
. Sliere class Sharee code - Increased by ٠. . (number) s,	Shares decreased by (number)	ж, Number now haid	Total \$ pald on these sharan	Total \$ uspala : on these shares	Fully paid (ym).	Boneficially held (yin)	Top 20 member (y/n)
Earliest date of change		Date			$\sim 3$
Please indicate the earliest date that any of the above changes occurred		ID. DI IN	M) [Y Υţ
Date of entry of member's name in register (New members only)		Date D). (D ſМ	÷, M1 $\mathbf{N}$ Y١	÷.
ASIC Form 484 Section C 1 July 2003							Page 6 of 9

$\Delta \phi = 0.01$ .

The changes apply to Please indicate the name and address of the member whose shareholding has changed	÷, Family name $\epsilon_{\star}$ Given names OR
	Company name
	ACN/ARBN/ABN
	Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City State/Territory Postcode
	Country (if not Australia)
m. The changes are	A. 1977
Share class Shares Increased by code (number) Gos. . $\sim$	Shares Number now Total \$ paid Total \$ uspeld : Fully paid Beneficially Top 20 membar (yin) decreased by held on these (yin) held (yin) $\mathcal{F}$ . (number) dharos : on these. shares
Ρd
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	ne.
	Dete ĮΨ D) [M M] [Y Y)
	Date
	® D.] IΘ TМ мı Y١ I۲
Earliest date of change Please indicate the earliest date that any of the above changes occurred Date of entry of member's name in register (New members only)

The changes apply to		Family name
Please indicate the name and address of the member whose shareholding has				Given names
changed	OR	Company name
		ACN/ARBN/ABN
		Office, unit, level, or PO Box number
		Street number and Street name
	Suburb/City			State/Territory
	Postcode	Country (If not Australia)
$\cdot$ ,
434 The changes are
Share class Shares Shares code Increased by discreased by $\ldots$ (minber) $\ldots$ $\ldots$ (number).	Number now hold	Total \$ paid Total \$ on these unpaid shares on these sharas	Fully paid (y/n)	Beneficially held (yin)	Тор 20 member (y/n)
Earliest date of change Please indicate the earliest date that any of the above changes occurred	Date .O}- 【制	$\overline{M}$ $\overline{Y}$ Υ۱	Þ
Date of entry of member's name in	Date
register (New members only)	ΙĐ Đ). ŢМ	. M ] Y١ - [Y	٠,
	îΑ.	$\sim$ $\sim$ $\sim$

Signature

This form must be signed by a current officeholder of the company,

Mark Davis
Capacity
Director
Company secretary ×
Signature No. and y.	× ×.
Date signed

Lodging party details

Please notify the registered agent details (if applicable) and to whom queries about this form should be directed.

Registered Agent details If this form is being lodged by an ASIC	ASIC registered agent name
registered agent, please complete agent name and number	ASIC registered agent number
	na m iliya y $\epsilon$ and $\epsilon$
Queries about this form	If there is a query regarding this form, ASIC should contact (Choose one of the following)
You can nominate an officeholder, lodging party or ASIC registered agent	an a Maria A Signatory above ASIC registered agent above
	Name of lodging party
	Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City State/Territory
	Postcode Country (if not Australia)
	DX Number DX City/suburb
	Telephone Number
Mail	For help or more information

------
Sand completed and signed forms to:
Australian Securities and Investments Commission,
PO Box 4000, Gippsland Mail Centre VIC 3841.

Email Web

Telephone 03 5177 3988 info.enguiries@asic.gov.au www.asic.gov.au/easylodge

ASIC Form 484 Section C 1 July 2003

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