Change of Director`s Interest Notice -Chris Morris - Computershare

Tuesday, 18 August 2009Computershare LimitedABN 71 005 485 825Yarra Falls, 452 Johnston Street AbbotsfordVictoria 3067 AustraliaPO Box 103 AbbotsfordVictoria 3067 AustraliaTelephone 61 3 9415 5000Facsimile 61 3 9473 2500www.computershare.comManger CompaniesCompany Announcements OfficeAustralian Securities ExchangeLevel 45, South Tower Rialto525 Collins StreetMelbourne VIC 3000Dear Sir/Madam,Appendix 3Y – Computershare Limited (ASX: CPU)Please find attached the Appendix 3Y in relation to sales of shares in Computershare Limited by theExecutive Chairman, Mr Chris Morris.Mr Morris’s purchase of the Cornerstone hotel group has been quite widely reported in the market andthe sales notified in the attached release are part of his funding of that acquisition. Subject to marketconditions Mr Morris intends to sell approximately two million shares.After these sales, Mr Morris will continue to hold in excess of 50 million shares in Computershare andwill continue to be the Company’s largest shareholder.Yours sincerely,W.S CrosbyPresident and Chief Executive OfficerComputershare Limited

Appendix 3YChange of Director’s Interest NoticeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-backOn-market tradePart 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed in this part.Detail of contractNot ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change+ See chapter 19 for defined terms.Appendix 3Y Page 2 11/3/2002