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Change of Director's Interest Notice
MARKET ANNOUNCEMENT Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia www.computershare.com MARKET ANNOUNCEMENT Date: 7 September 2026 To: Australian Securities Exchange Subject: Appendix 3Y – Stuart Irving Enclosed is an Appendix 3Y for Mr Stuart Irving relating to an award of shares in respect of Mr Irving’s FY26 STI award and the vesting of performance rights under the Computershare Long Term Incentive Plan (LTI) and a sale of shares. The vesting of performance rights relates to the FY24 LTI grant to Mr Irving that was approved by shareholders at the 2023 AGM and which vested on 1 September 2026. The performance rights vested as to 100% of the rights granted. The shares awarded in respect of Mr Irving’s FY26 STI award are subject to a 2 year restriction period. Further details on the FY24 LTI vesting and FY26 STI award are set out in Computershare’s FY26 Remuneration report which was released to the ASX on 1 September 2026. The sale of shares is, in part, to satisfy withholding tax obligations arising from the LTI vesting as well as withholding tax on a vesting of shares in respect of Mr Irving’s FY24 STI award which also vested on 1 September 2026. For further information contact: Michael Brown Investor Relations Ph +61 (0) 400 24 8080 [email protected] This announcement was authorised to be given to the ASX by the Company Secretary. For more information, visit www.computershare.com For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Computershare Limited ABN 71 005 485 825 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Stuart James Irving Date of last notice 11 December 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust