Computershare : Daily share buy-back notice - Appendix 3E

Appendix 3E

Daily share buy-back notice

Appendix 3E

Rule 3.8A

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 Computershare LimitedABN/ARSN71 005 485 825

We (the entity) give ASX the following information.

Information about buy-back

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

  3,281,001

  30,000

• 4 Total consideration paid payable for the shares/units

+ See chapter 19 for defined terms.

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Appendix 3E

Daily share buy-back notice

5

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 $151,292,047.35

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: 15 December 2017

Print name:Dominic Horsley

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010