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COMPUTERSHARE ANNUAL REPORT 2017

COMPUTERSHARE ANNUAL REPORT 2017 This financial REPORT covers the consolidated entity consisting of COMPUTERSHARE Limited and its controlled financial REPORT is presented in United States dollars (USD), 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 AustraliaThe financial REPORT was authorised for issue by the directors on 18 September 2017 . The company has the power to amend and reissue the financial separate notice of meeting including a proxy form is enclosed with this financial *OVERVIEWF inancial highlights and financial calendar4 Chairman s REPORT 5 CEO s Report6 COMPUTERSHARE at a glance8 Key financial metrics10 Growth12 Profitability14 Capital Management15 Corporate Responsibility16 People18 Group Operating Overview20 Business Strategies and Prospects22 GOVERNANCEC orporate Governance Statement24 Directors Report36 Auditor s Independence Declaration52 FINANCIALSC onsolidated Statement of Comprehensive Income53 Consolidated Statement of Financial Position54 Consolidated Statement of Changes in Equity55 Consolidated Cash Flow Statement56 Notes to the Consolidated Financial Statements57 REPORTSD irectors Declaration104 Declaration to the Board of Directors105 Independent Auditor s Report106 FURTHER INFORMATIONS hareholder information113 Corpor

6 Computershare Annual Report 2017 Management EPS came in at 57.04 cents, an increase of 3.5%. Management EBITDA was $557.2 million, an increase of 4.6%.

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