COMPUTERSHARE LIMITED. — Transaction in Own Shares 2002

Dec 10, 2002

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001.

Name of entity	ARN
COMPUTERSHARE LIMITED	71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

$\mathbf{1}$ Type of buy-back ON-MARKET

$\overline{2}$ Date Appendix 3C was given to ASX

28 AUGUST 2002

Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previous day	Previous day
3	Number of shares bought back or 13,567,287 if buy-back is an equal access scheme, in relation to which acceptances have been received		150,000
4	consideration Total paid or navable for the shares	\$28,350,817.92	\$289,500.00

	Before previous day	Previous day
If buy-back is an on-market buy- back	highest price paid: \$2.33 date: 15 October 2002	highest price paid:\$1.93
		lowest price paid: \$1.93
	lowest price paid: \$1.77 date: 15 November 2002	allowed highest price under rule 7.33 \$2.06

Participation by directors

6

How many shares may still be bought back?

$\overline{7}$ If the company has disclosed an intention to buy back a maximum number of shares - the remaining number of shares to be bought back

Up to 41,195,552

Compliance statement

• $1.$ The company is in compliance with all Corporations Act requirements relevant to this buy-back.
• There is no information that the listing rules require to be disclosed that has not 2. already been disclosed, or is not contained in, or attached to, this form.

(Company secretary)

Sign here: ..........

Date: 11 December 2002

Print name: Paul Tobin

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