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The 2008 Annual General Meeting of Computershare Limited (ABN 71 005 485 825) Location: Conference Centre Yarra Falls, 452 Johnston Street, Abbotsford, Victoria, 3067 Date: Tuesday, 11 November 2008 Time: 10.00am Exercise of derivatives--nothing under 9.00 dollars---on ASX200 September settlements day the 18/9/2008--in the morning pre open on the sell side the low was 5.88 twice that gives you the 2007 highof 11.76 exactly--on the buyside it was 9.69. Computershare Limited. (CPU) ###26-09-2008#### == 07:09 AM$10.500110000$1,155,000.000Exercise Putl 26-09-2008== 07:09 AM$10.00022000$220,000.000Exercise Putl 26-09-2008== 07:09 AM$9.75028000$273,000.000Exercise Putl 26-09-2008== 07:09 AM$9.5005000$47,500.000Exercise Putl 26-09-2008 07:09 AM$9.5005000$47,500.000Exercise Putl 26-09-2008 07:09 AM$9.2507000$64,750.000Exercise Putl 26-09-2008 07:09 AM$9.2505000$46,250.000Exercise Putl 26-09-2008 07:09 AM$9.2505000$46,250.000Exercise Putl,Crossed 26-09-2008 07:09 AM$9.2501000$9,250.000Exercise Putl 26-09-2008 07:09 AM$9.00010000$90,000.000Exercise Call Nothing below 9.00 in exercise of puts and calls 26/9/2008---Friday