2021 AGM presentations

For personal use only

Computershare Limited

ABN 71 005 485 825

MARKET ANNOUNCEMENTYarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia

Date:	10 November 2021
To:	Australian Securities Exchange
Subject:	2021 AGM Presentations

Attached are the presentations to be delivered by the Chairman, Simon Jones, and CEO, Stuart Irving, at Computershare's AGM to be held virtually at 9am on Thursday, 11 November 2021.

Computershare advises that the presentation includes a year to date trading update and affirmation of FY22 guidance as set out on slides 13 and 14.

For further information contact:

Michael Brown

The meeting will be webcast at https://meetnow.global/CPU2021.ANNOUNCEMENT This announcement is authorised for release to the ASX by the CEO.

Investor Relations

Ph [phone] [e-mail]

MARKET

Thursday 11 November

ANNUAL GENERAL MEETING

ersonal use only

ersonal use only

ANNUAL GENERAL MEETING

Chairman's address

Simon Jones

Chairman

FY21 Results

Strong second half performance, delivered on earnings guidance

ersonal use only

Management Revenue

$2.3bn

Down 0.8%

Margin Income (MI)

$104.3m

Down 47.7%

Management Revenue ex MI

$2.2bn

Up 3.6%

Management EPS1

52.03 cps	vs. Guidance -8%
Down 7.3%	Ahead 0.7%2

Management EBIT ex MI

$336.4m

Up 12.6%

Final Dividend Per Share (AUD)

23.0 cps

Maintained

Notes: All figures in this presentation are presented in USD millions and in constant currency, unless otherwise stated. Reconciliation of statutory to management results can be found on slide 25 of our FY21 Results Presentation.

1 Management EPS of 52.03 cps is calculated on a pre-rights issue basis, weighted average number of shares (WANOS) was 540,879,593. FY21 Management EPS down 7.3% vs FY20 Management EPS of 56.12. FY21 Management EPS including rights issue is 50.30 cps. FY20 Management EPS adjusting for the bonus element in the 2021 rights issue is 55.57 cps.

32 FY21 Management EPS revised guidance assumed EPS will be down around 8.0% vs FY20 Management EPS of 56.12. This is a 70 basis point improvement (7.3% v 8.0%).

Long term shareholder returns

only				Management EBIT ex. Margin Income
500.0
	450.0
	400.0
use	350.0
mUSD
	300.0
	250.0
	200.0
ersonal	150.0
100.0
	50.0

	-
		FY12	13	14	15	16	17		18	19	20		FY21
	Numbers at Actual fx rates. EBIT = earnings before interest and taxes.
4	4

AUD cents

Dividend per share

1.9bn AUD distributions paid

50

45

40

35

30

25

20

15

10

5

0

FY12

13

14

15

16

17

18

19

20

FY21