NEW ISSUE ANNOUNCEMENTS 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

Rule 3.8A

Name of entity

ABN/ARSN

Computershare Limited

71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

1

Type of buy-back

On-market buy-back

2

Date Appendix 3C was given to ASX

18 August 2015

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

8,358,656

48,000

4

Total consideration paid or payable for the shares/units

$90,615,018.71

$486,307.20

+ 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:

$10.19

lowest price paid:

$9.99

highest price allowed under rule 7.33:

$11.02

Participation by directors

6

Deleted 30/9/2001.

How many shares/units may still be bought back?

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

Up to that number of shares with an aggregate buy-back consideration of $48,898,674.09.

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: 14 June 2016

Print name:

Dominic Horsley

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

Computershare Ltd. published this content on 14 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 June 2016 00:34:06 UTC.

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