Computershare : Notification regarding unquoted securities - CPU

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

For personal use only

Entity name COMPUTERSHARE LIMITED.

Date of this announcement Friday April 08, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security	+securities to be
code	Security description	issued/transferred	Issue date
CPUAR	MATCHING SHARE RIGHTS	11,396	31/03/2022

Refer to next page for full details of the announcement

Total number of

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity COMPUTERSHARE LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code CPU

1.4 The announcement isNew announcement

1.5 Date of this announcement 8/4/2022

Registration number 71005485825

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description CPUAR : MATCHING SHARE RIGHTS

Date the +securities the subject of this notification were issued 31/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

The Matching Share Rights are granted in connection with the Computershare EMEA One Plan which is an employee contribution plan that entitles employees based in the EMEA region to contribute salary to purchase ordinary shares in Computershare Limited and in return receive a Matching Share Right for each share purchased (up to agreed limits). Matching Share Rights entitle the holder to receive a fully paid ordinary share in Computershare Limited at an agreed date (typically 2 years after the first contribution in the relevant plan year was made) and subject to the employee remaining employed at the relevant date. Matching Share Rights may also vest on cessation of employment in certain "good leaver" circumstances (eg redundancy, retirement, illness, injury, disability, death or business sale).

Any other information the entity wishes to provide about the +securities the subject of this notification Matching Share Rights were granted on various dates across the period to which this notification relates (being 01 January 2022 to 31 March 2022)

Issue details

Number of +securities

11,396

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number ofASX +security code and description

+securities on issue

CPU : ORDINARY FULLY PAID

603,729,336

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description	+securities on issue
CPUAK : PERFORMANCE RIGHTS	1,784,766
CPUAR : MATCHING SHARE RIGHTS	93,620
CPUAL : SHARE APPRECIATION RIGHTS	1,404,204
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities

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