COMPUTERSHARE LIMITED. — Share Issue/Capital Change 2024

Jul 9, 2024

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

Wednesday July 10, 2024

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
CPUAA	RESTRICTED SHARE	4,844	Lapse of conditional right to	30/06/2024
	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

10/7/2024

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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

CPUAA : RESTRICTED SHARE UNITS

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

4,844

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

30/6/2024

Is the entity paying any consideration for the cessation? No

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

Restricted Share Units were lapsed on various dates across the reporting period to which the notification relates (being 1 April 2024 to 30 June 2024).

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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	591,144,320

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	1,728,823
CPUAR : MATCHING SHARE RIGHTS	85,741
CPUAA : RESTRICTED SHARE UNITS	197,155

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.

Appendix 3H - Notification of cessation of securities

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