Slide 1: Chairman's Address – Annual General Meeting 2005
€omputershare COMPUTERSHARE LIMITED ANNUAL GENERAL MEETING 9 NOVEMBER 2005 CHAIRMAN’S ADDRESS INTRODUCTION Welcome to Computershare Limited's 2005 Annuai General Meeting. This is the second year that we have held our AGM at our global headquarters. | am sure you will all agree that it is a fitting s
Slide 2: Financial results, capital management and technology advances
€omputershare Computershare experienced strong profit growth, with normalised earnings per share increasing by 28% from 19.02 cents to 24.27 cents per share. With this result, Computershare has delivered in excess of 20% compound annual growth over the past five years. The company increased sales re
Slide 3: Executive Remuneration and Board of Directors
€omputershare EXECUTIVE REMUNERATION I'd like to turn now to the topical issue of remuneration. The Remuneration Report contained in the 2005 Director's Report sets out, in considerably more detail than previous years, the remuneration arrangements in place for directors and Group executives. In par
Slide 4: Board thanks, management and outlook
€omputershare Simon will immediately become Chairman of the Board's Risk & Audit Committee taking over that role from our US-based Director Philip DeFeo. | would like to thank ail of our Board members for their continued contributions to the strategic direction of Computershare. It has again been a
Slide 5: Welcome to Computershare Limited's Annual General Meeting 2005
a Welcome to Computershare Limited’s Annual General Meeting 2005 1 €omputershare
Slide 6: Review of Operations
REVIEW OF OPERATIONS Chris Morris Chief Executive Officer y) €omputershare
Slide 7: Computershare offices worldwide
Computershare offices worldwide GLOBAL OFFICE LOCATIONS oy out Eich Goer Sau frontiseu, CA Hora son oe oe Lifes locatiens nat lened en map fadta:, Siemecnbed Fussla: Rhelyebisk IGA Pea, AAR ‘ feosa krar ast ureter aston Suthguan ror Pula ier serses Cir A Boneh Nownesayt Heong, Be en | Soaiabod Sharc
Slide 8: About Us
ABOUT US Computershare is a global leader in share registration, employee equity plans, proxy solicitation and other specialised financial and communication services. * Nearly 10,000 employees * Service over 14,000 corporations * Service approx. 90 million shareholder & employee accounts across 21 c
Slide 9: Regional Highlights Asia/Pacific
REGIONAL HIGHLIGHTS ASIA/PACIFIC BSL G: ISS x of shel x | Australia Singapore New Zealand India Philippines Hong Kong Japan alo wo 5 €omputershare
Slide 10: Regional Highlights EMEA
REGIONAL HIGHLIGHTS EMEA —— | | United Kingdom Austria Russia Germany ne South Africa 6 €omputershare France Italy
Slide 11: Regional Highlights North & South America
REGIONAL HIGHLIGHTS NORTH & STH AMERICA i~i United States of America Canada Argentina 7 €omputershare
Slide 12: Corporate Social Responsibility
CORPORATE SOCIAL RESPONSIBILITY * ‘A’ rating on the RepuTex® SRI Share index * $700,000 raised by staff for Tsunami Appeal * eTree donations: replanting of more than one million trees * Change-A-Life — Working with CARE to establish a commercial farm and orphanage — Matching staff donations dollar f
Slide 13: Better than we expected
Better than we expected Financially on track Conversions started, targeted for completion December 2006 SBC migrated last weekend ~ 1.1 million holders €omputershare
Slide 14: United Kingdom
UNITED KINGDOM * Current issues — Service levels — Market strategy and results - Processes, procedures and management layers * Solutions ~ Energised management team ~ The CTC program * Open and frank communication with staff * Remove all levels of bureaucracy * Flatten management structure 1 0 €ompu
Slide 15: The Year Ahead - Growth
THE YEAR AHEAD - GROWTH * Global offering * Acquisitions * NA ~ Mutual Funds ~ Fixed Income * Japan * Cross sell/on sell existing clients * Geographical growth - Continental Europe — South America — Russia ‘ ‘ €omputershare
Slide 16: The Year Ahead - Structure
THE YEAR AHEAD - STRUCTURE * Operations ~ Standard KPls - Call Centre ~ Transfer Pricing * Client Management — P&L Reporting ~ Client Segmentation - Siebel * Shared Services — Must be efficient ~ Support of business unit managers 1 y) €omputershare
Slide 17: The Year Ahead - Global
THE YEAR AHEAD - GLOBAL * Plans ~ Focused and co-ordinated group, globally ~ Along way ahead of the competition * Global Register — Portis: Common portal to view all holders ~ Just won two clients in the UK 1 3 €omputershare
Slide 18: The Year Ahead - Earnings
THE YEAR AHEAD - EARNINGS * Revenue approaching A$1.5 billion * Growth in EPS >20% ‘ 4 €omputershare
Slide 19: Annual General Meeting
ANNUAL GENERAL MEETING Chris Morris Chief Executive Officer ‘ 5 €omputershare