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Computershare | ANNUAL REPORT | 2018

Computershare | ANNUAL REPORT | 2018 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 17 September 2018. 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 calendar3 Chairman s REPORT 4 CEO s Report5 Computershare at a glance7 Key financial metrics9 Growth11 Profitability13 Capital Management14 Corporate Responsibility15 People19 Group Operating Overview21 Business Strategies and Prospects23 GOVERNANCEC orporate Governance Statement2

5 Computershare Annual Report 2018 CEO’S REPORT* In FY2018, revenue was up by 6.3%. EPS came in at 62.10 cents, an increase of 14.1%. EBITDA was $609.7 million, an increase of

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