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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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