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

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-marketbuy-back

2

Date Appendix 3C was given to

14 August 2019

ASX

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

Before previous

Previous day

day

284,697

75,000

4

Total consideration paid or

$4,543,604.12

$1,208,302.50

payable for the shares/units

  • See chapter 19 for defined terms. 11/01/2010 Appendix 3E Page 1

Appendix 3E

Daily share buy-back notice

Before previous

Previous day

day

5

If buy-back is an on-market

highest

price

paid:

highest price paid:

buy-back

$16.100

$16.200

date: 19 September 2019

lowest price paid:

lowest

price

paid:

$16.050

$15.845

highest price allowed

date: 13 September 2019

under rule 7.33:

$16.796

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 $194,248,093.38.

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:

...................................................... Date: 23 September 2019

(Director/Company secretary)

Print name:

Dominic Horsley

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010

Attachments

Disclaimer

Computershare Ltd. published this content on 23 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2019 03:21:06 UTC