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COMPUTERSHARE LIMITED. Share Issue/Capital Change 2025

Sep 7, 2025

64696_rns_2025-09-07_13db3d12-8a37-44e6-9e1c-edef4ab5e29c.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

COMPUTERSHARE LIMITED.

Date of this announcement

Monday September 08, 2025

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred

Total number of
ASX +security +securities to be
code Security description issued/transferred Issue date
CPU ORDINARY FULLY PAID 489,727 01/09/2025

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

COMPUTERSHARE LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

8/9/2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

n Appendix 3B
i bin
The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied by:The underlying securities being received by the holder are:Existing +securities converting into an existing classFROM (Existing Class)ASX +Security code and descriptionCPUAK : PERFORMANCE RIGHTSTO (Existing Class)ASX +Security code and descriptionCPU : ORDINARY FULLY PAIDPlease state the number of optionsthat were exercised or other+convertible securities that wereconverted489,727The first date the options wereexercised or other +convertiblesecurities were converted1/9/2025The last date the options wereexercised or other +convertiblesecurities were converted1/9/2025Is this all of the options or other +convertible securities on issue of that type?Were the options being exercised or other +convertible securities being converted issued under an +employeeincentive scheme?Are any of the options being exercised or other +convertible securities being converted held by +key managementpersonnel (KMP) or an +associate?Provide details of the KMP or +associates who are exercising options or converting +convertible securities.Name of KMPName of registered holderNumber of +securitiesYesYesNoAlready quoted by ASXA transfer of existing +securities riht f th hldr f th tin r t r nvrti bl riti t riv t h ndrl n riti i bin
e g o e oe o etisfied by: pos o o e +coe e secue o ecee e +uey g secue s eg
he underlying securities beintransfer of existing +securities g received b y the holder are:
xisting +securities convertinready quoted by ASX g into an exis ting class
ROM (Existin Class)
gSX +Security code and descr iption
PUAK : PERFORMANCE RIG TS
O (Existing Class)
SX +Security code and descr iption
PU ORDINARY FULLY PAID
:
ease state the number of optat were exercised or other ionsTheexe first date thecised or oth options werr converti eleThex e last date thrcised or ot e options weher convert reible
convertible securities that weonverted re secu rities were c +onverted sec urities were +converted
this all of the options or othere the options being exercicentive scheme?re any of the options being eersonnel (KMP) or an +assocrovide details of the KMP orame of KMPeseso er +convertible securities on issue of that type?
sed or other d issued un der an +emp loyee
+convertible securities b eing converte
xercised or o ther +conve rtible securit ies being co verted held by +key ma agement
iate?
+associates who are exer cising option s or convert ing +convert ible securiti es.
Na me of registe red holder Nu mber of +se curities
Stuart Irving

Date the +securities the subject of this notification were issued/transferred

1/9/2025

Any other information the entity wishes to provide about the +securities the subject of this notification

The transfer of ordinary shares resulted from the vesting of performance rights that were granted under the FY23 Computershare Long Term Incentive Plan. Each right converted into one ordinary share.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

489,727

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

Total number of
ASX +security code and description +securities on issue
CPU : ORDINARY FULLY PAID 578,387,070
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
CPUAK : PERFORMANCE RIGHTS 1,132,757
CPUAR : MATCHING SHARE RIGHTS 84,441
CPUAA : RESTRICTED SHARE UNITS 425,487

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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