COMPUTERSHARE LIMITED. — Share Issue/Capital Change 2025

Jul 7, 2025

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

Tuesday July 08, 2025

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
CPUAK	PERFORMANCE RIGHTS	7,882	Lapse of conditional right to	30/06/2025
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CPU	ORDINARY FULLY PAID	2,392,744	Cancellation pursuant to an	30/06/2025
			on-market buy-back
CPUAR	MATCHING SHARE RIGHTS	865	Lapse of conditional right to	30/06/2025
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CPUAA	RESTRICTED SHARE	69,056	Lapse of conditional right to	30/06/2025
	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

8/7/2025

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

CPUAK : PERFORMANCE RIGHTS

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

7,882

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

30/6/2025

Is the entity paying any consideration for the cessation? No

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

Performance rights were lapsed during the reporting period.

ASX +Security Code and Description

CPUAR : MATCHING SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

865

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 Is the entity paying any consideration for the cessation? No 30/6/2025

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

Matching Share Rights were lapsed during the reporting period.

ASX +Security Code and Description

CPUAA : RESTRICTED SHARE UNITS

Unquoted +equity securities that have ceased

Number of securities that have ceased

69,056

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

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Appendix 3H - Notification of cessation of securities

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Date of cessation	Is the entity paying any consideration for the cessation?
30/6/2025	No
Any other information the entity wishes to notify to ASX about the cessation? RSUs were lapsed during the reporting period.
ASX +Security Code and Description
CPU : ORDINARY FULLY PAID
Quoted +equity securities or +debt securities that have ceased
Number of securities that have ceased
2,392,744
Reason for cessation
Cancellation pursuant to an on-market buy-back
Date of cessation	Is the entity paying any consideration for the cessation?
30/6/2025	Yes
In what currency is the consideration
being paid?
AUD - Australian Dollar
Total consideration paid or payable
for the securities
AUD 96,780,332.910000000000
Any other information the entity wishes to notify to ASX about the cessation? Shares cancelled on various dates between 29 May 2025 and 30 June 2025 (inclusive)

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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	578,387,070

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	1,622,484
CPUAR : MATCHING SHARE RIGHTS	74,993
CPUAA : RESTRICTED SHARE UNITS	425,875

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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