Slide 1: Chairman's Address - Annual General Meeting 2006
€omputershare COMPUTERSHARE LIMITED ANNUAL GENERAL MEETING 15 NOVEMBER 2006 CHAIRMAN’S ADDRESS INTRODUCTION Good morning ladies and gentlemen. Welcome to the 2006 Annual General Meeting of Computershare Limited. I think you will agree that, following another year of record revenues, profit levels an
Slide 2: Chairman's Address: Dividend, Technology and Remuneration
€omputershare On 16th August 2006 the company announced a final unfranked dividend of 7 cents per share. This resulted in a full year return of 13 cents per share unfranked. CONTINUED FOCUS ON TECHNOLOGY Computershare’s total technology expenditure of $154.7 million, an increase of 45% on FY2005 was
Slide 3: Chairman's Address: Outlook and Closing
€omputershare Thanks must also be extended to my fellow Board members, who have once again made an invaluable contribution to Computershare’s success over the past year. On a personal note, I have enjoyed my role as Chairman immensely, having overseen great change across the business and worked with
Slide 4: Computershare Limited Annual General Meeting 2006
Computershare Limited J Annual General Meeting 2006 15 November 2006 _ CERTAINTY — INGENUITY | ADVANTAGE €omputershare
Slide 5: Review of Operations
REVIEW OF OPERATIONS Chris Morris Chief Executive Officer €omputershare
Slide 6: Regional Highlights - Asia Pacific
REGIONAL HIGHLIGHTS — ASIA PACIFIC Australia New Zealand Singapore Hong Kong China Japan €omputershare
Slide 7: Regional Highlights - EMEA
REGIONAL HIGHLIGHTS — EMEA United Kingdom Ireland South Africa Austria Italy Spain France €omputershare
Slide 8: Regional Highlights - North America
REGIONAL HIGHLIGHTS — NORTH AMERICA United States of America Canada €omputershare
Slide 9: Corporate Social Responsibility
CORPORATE SOCIAL RESPONSIBILITY Change a Life — current projects > Mobile eye care clinic, Ethiopia > Farmer managed natural Change a lite regeneration, Chad > Community development, Laos > Come-Share, Sri Lanka eTree relaunch in United States > Coca Cola, Google, McDonald’s \ eTree & a oe SSR St ee
Slide 10: Highlights
HIGHLIGHTS v Equiserve UK Restructure v US Mutual Fund Growth Vv Review of all business units Vv €omputershare
Slide 11: Global Office Locations
GLOBAL OFFICE LOCATIONS Staff = 40 setbourne a €omputershare
Slide 12: Global Office Locations
GLOBAL OFFICE LOCATIONS Staff = 1633 Brisbane: women Syne Melbourne Be Auckland €omputershare
Slide 13: Global Office Locations
GLOBAL OFFICE LOCATIONS Staff = 3510 Brisbane: women Syne Melbourne Be Auckland €omputershare
Slide 14: Global Office Locations
GLOBAL OFFICE LOCA Staff = 7971 calgary, AB Aristo! Vaneauvet, BC gsenco eae Sen Fransisco. C4 Shetton, CF So New Yee, NYY Sobenresioarg ed en Metseune Soom Auckland €omputershare
Slide 15: Global Office Locations
GLOBAL OFFICE LOCA Staff = 9702 calgary, AB Aristo! Vaneauvet, BC gsenco eae Sen Fransisco. C4 Shetton, CF So New Yee, NYY Hong Keng Singapore ~ Sobenresioarg ed en Metseune Soom Auckland €omputershare
Slide 16: Global Office Locations
GLOBAL OFFICE LOCATIONS Staff = 10100 Vaneauvet, BC gotsen, CO eae sen Franciace, C4 — m Shetton, CF New Yeek, NYY Hong Keng Siogapore Shag Brisbane: Perth Sydney Melbourne Be Auckland oO €omputershare
Slide 17: Global Office Locations
GLOBAL OFFICE LOCATIONS Staff = 10110 Vaneauvet, BC gotsen, CO eae sen Franciace, C4 — m Shetton, CF New Yeek, NYY Hong Keng Siogapore Shag Brisbane: Sydney Melbourne Be Auckland €omputershare
Slide 18: Computershare Today
Computershare Today Computershare is a global leader in share registration, employee equity plans, proxy solicitation and other specialised financial and communication services. > Over 10,000 employees > Service over 14,000 corporations > Service approximately 100 million shareholder and employee ac
Slide 19: A Little History
A LITTLE HISTORY
Slide 20: A Little History
A LITTLE HISTORY €omputershare
Slide 21: A Little History
A LITTLE HISTORY €omputershare
Slide 22: Revenue Growth
REVENUE GROWTH 50% per annum over 12 years A $ Million 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 €omputershare
Slide 23: EBITDA Growth
EBITDA GROWTH 38% per annum over 12 years A $ Million 3505 300°) 2505 200+ 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 €omputershare
Slide 24: Earnings Guidance
EARNINGS GUIDANCE The Group has experienced very favourable trading conditions for the first four months of FY2007 and on this basis we have upgraded our Management Earnings per Share growth to greater than 35% for FY2007. *This upgrade assumes equity, interest rate and FX market conditions remain a
Slide 25: Annual General Meeting
ANNUAL GENERAL MEETING Chris Morris Executive Chairman €omputershare