COMPUTERSHARE LIMITED. — Share Issue/Capital Change 2021

Apr 14, 2021

Australian Securities & Investments Commission

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address A2 Change of name - officeholders and proprietary company members A3 Change - ultimate holding company

B1 Cease company officeholder C1 Cancellation of shares B2 Appoint company officeholder C2 Issue of shares B3 Special purpose company C3 Change to share structure C4 Changes to the register of members for proprietary companies

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 Refer to guide for information about corporate key	Companyname	Companyname	Companyname	Companyname
	Computershare Limited
	ACN/ABN 005 485 825 Corporatekey
Lodgement details An image of this form will be available as part of the public register.	Who should ASIC contact if there is a query about this form? ASIC registered agent number (if applicable)
	Firm/organisation
	Computershare Limited
	Contact name/position description		Telephone number(duringbusiness hours) (03) 9415 5162
	Dominic Horsley/Company Secretary		(03) 9415 5162
	Emailaddress (optional)
	Postaladdress
	452 Johnston Street
	Suburb/City Abbotsford	State/Territory		Postcode 3067
	Abbotsford	VIC		3067

Signature

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

	I certify that the information in this cover Name	I certify that the information in this cover Name	I certify that the information in this cover Name	I certify that the information in this cover Name	sheet and the attached sections of this form are true and complete.	sheet and the attached sections of this form are true and complete.
	Dominic Horsley
	Capacity Director X Company secretary Signature
	Datesig 1 [D	ned 5 / D]	0 [M	4 / M]	2 [Y	1 Y]
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. Or lodge the form electronically by visiting the ASIC websitewww.asic.gov.au					For help or more information Web www.asic.gov.au Need help? www.asic.gov.au/question Telephone 1300 300 630

Cover page

ASIC Form 484

17 January 2011

C2 Issue of shares

List details of new share issues in the following table.

Issue of shares details of new share issues in the followingtable.	Issue of shares details of new share issues in the followingtable.	Issue of shares details of new share issues in the followingtable.
Share class code Number of shares issued Amount paid per share			Amount unpaid per share
ORD	1,223,930	$13.65	$0.00
ORD	36,917,750	$13.55	$0.00

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

1 8 / 0 3 / 2 1

[D D] [M M] [Y Y]

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

Yes

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copy of the contract.

No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

ses affected. Details of share classes not affected by the change are not required here.	ses affected. Details of share classes not affected by the change are not required here.	ses affected. Details of share classes not affected by the change are not required here.
Share class code Full title if not standard Total number of shares (current after changes)			Total amount paid on these shares Total amount unpaid on these shares
ORD		579,021,273	$473,648,821.10	0.00

Earliest date of change	Earliest date of change	Earliest date of change	Earliest date of change
Please indicate the earliest date that any of the above changes occurred
[D	D]		[M		M]		[Y		Y]
1	8	/	0		3	/	2		1

Lodgement details Is this document being lodged to update the Annual Company Statement that was sent to you? Yes

X No