Computershare : Notification regarding unquoted securities - CPU

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

Announcement Summary

For personal use only

Entity name

COMPUTERSHARE LIMITED.

Date of this announcement

Monday January 10, 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

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
CPUAK	PERFORMANCE RIGHTS	42,403	07/12/2021
CPUAR	MATCHING SHARE RIGHTS	12,713	31/12/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 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	Registration number
ABN	71005485825
1.3	ASX issuer code
CPU

1. The announcement is New announcement
2. Date of this announcement

10/1/2022

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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")

Notification of Issue, Conversion or Payment up of Unquoted

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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

only	ASX +security code and description
	CPUAR : MATCHING SHARE RIGHTS
	Date the +securities the subject of this notification were issued
	31/12/2021
use	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
personal	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 1 October
	2021 to 31 December 2021)
Issue details
For	Number of +securities
	12,713

Notification of Issue, Conversion or Payment up of Unquoted

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

ASX +security code and description

CPUAK : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 7/12/2021

only	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
use	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
		Performance rights granted as part of the FY22 LTI award to senior executives. Terms of the LTI grant are set out in the
		2021 AGM notice -https://www.asx.com.au/asxpdf/20211008/pdf/451f6l86h0nkn9.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
personal
For

Issue details

Number of +securities 42,403

Notification of Issue, Conversion or Payment up of Unquoted

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