Computershare : Change to company details - ASIC form 484

bf3b2206-b573-407f-a43e-d434ce1b05a9.pdf

Electronic Lodgement

Document No. 7E8154130

Lodgement date/time: 14-07-2016 08:52:15

Reference Id: 95219863

Australian Securities & Investments Commission Change to company details Form 484

Corporations Act 2001

Company details Company name

COMPUTERSHARE LIMITED

Australian Company Number (ACN)

005 485 825

Lodgement details Who should ASIC contact if there is a query about this form?

Name

Dominic Matthew HORSLEY

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Dominic Matthew HORSLEY

Capacity Secretary Signature

Date signed

14-07-2016

Form 484 - Change to company details COMPUTERSHARE LIMITEDACN005 485 825

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	1518413	14587235.31

Earliest Date of cancellation

15-06-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	546326010	39277138.39	0.00

Earliest date of change

15-06-2016