fe4880b8-4175-42cf-8321-37865bf75149.pdf Appendix 3E Daily share buy‐back notice



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, 11/01/10


Name of entity ABN/ARSN

Rule 3.8A


Computershare Limited

71 005 485 825


We (the entity) give ASX the following information.


Information about buy‐back


On‐market buy‐back

  1. Type of buy‐back


    18 August 2015

  2. Date Appendix 3C was given to ASX


    Total of all shares/units 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/units bought back or if buy‐back is an equal access scheme, in relation to which acceptances have been received

    7,624,164 94,000


  4. Total consideration paid or payable for the shares/units

    $82,937,639.55 $999,041.40


    + See chapter 19 for defined terms.


    11/01/2010 Appendix 3E Page 1

    Appendix 3E Daily share buy‐back notice



    Before previous day Previous day


  5. If buy‐back is an on‐market buy‐back

highest price paid:

$11.92

date: 24 November 2015


lowest price paid:

$9.53

date: 2 September 2015

highest price paid:

$ 10.77

lowest price paid:

$10.53


highest price allowed under rule 7.33:

$11.66


Participation by directors


6 Deleted 30/9/2001.

How many shares/units may still be bought back?


Up to that number of shares with an aggregate buy‐back consideration of $56,063,319.05

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back


Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.


or, for trusts only:


  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy‐back.


  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.


Sign here:

......................................................

(Director/Company secretary)

Date: 18 January 2016

Print name:

Dominic Horsley


+ See chapter 19 for defined terms.


Appendix 3E Page 2 11/01/2010

Computershare Ltd. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-17 22:29:09 UTC

Original Document: http://www.computershare.com/News/20160118 - Appendix_03E.pdf