This page is an extract from the online version of the Computershare Annual Report 2011.
The full report can be found at www.cpuar2011.reachis.com.

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This financial report covers the consolidated entity consisting of Computershare Limited and its controlled entities.

The financial report is presented in United States (US) dollars, unless otherwise stated.

Computershare Limited is a company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is:

Computershare Limited, Yarra Falls, 452 Johnston Street, Abbotsford, Victoria 3067 Australia.

The financial report was authorised for issue by the directors on 19 September 2011.

The company has the power to amend and reissue the financial report.

A separate notice of meeting, including a proxy form is enclosed with this Annual Report.