Computershare and Diversified Global Graphics Group (Dg3) Form Alliance to Expand Shareholder Communication Solutions

BURR RIDGE, Ill. and JERSEY CITY, N.J., Dec. 9, 2008 _ Computershare Limited (ASX:CPU), a leading financial services provider for the global securities industry, and DG3 North America, Inc. (DG3), a leading provider of global graphic communication solutions, today announced they will work together to expand the range of services both organizations offer. This agreement will provide a seamless, single source solution for shareholder communications from inception through delivery.

With Computershare’s expertise in shareholder communications, our public company clients will expand their options for engaging investors,î said Dr. Michael Cunningham, President, and CEO of DG3. DG3 understands the value of seamlessly integrated shareholder communications and is excited to partner with a firm that recognizes and wants to deliver this value to its customers.î

The landscape for shareholder communications is rapidly evolving. Our goal is to provide seamless shareholder communications regardless of the medium and in the most innovative way,î said Bernie OÍConnor, President, Computershare Communication Services. This partnership allows us to provide more dynamic printed communications by leveraging the expertise of DG3.î

In addition to a one-stop shop for the entire range of communications _ from four-color static printing to variable and transactional electronic communications _ this agreement will bring together two of the shareholder communications industry’s most experienced and quality-focused teams and offer strategic consulting to ensure clients’ investor outreach programs are done efficiently and effectively.

This agreement between Computershare and DG3 will reduce processing risk, decrease costs for material processing, increase timeline flexibility, and improve access to advanced communications technologies.

About Computershare Limited

Computershare (ASX:CPU) is a global leader in share registration, employee equity plans, proxy solicitation and other specialized financial, governance and communication services. Many of the worldÍs largest companies employ our innovative solutions to maximize the value of their relationships with investors, employees, customers and members. Computershare has over 10,000 employees across the world and serves 14,000 corporations and 100 million shareholder and employee accounts in 17 countries across five continents. For more information, visit www.computershare.com.

About Computershare Communication Services

Computershare Communication Services helps 10,000 companies around the world communicate with their key stakeholders _ from their customers, employees, shareholders and intermediaries. To enhance customer loyalty, business growth, cash flow and meet compliance obligations, among other objectives – our clients rely on stakeholder communications to reach their target audience. Typically, these represent a significant investment – one that we optimize using simple, integrated solutions that streamline processes and tap into market intelligence. For more information, visit www.computershare.com.

About The DG3 Group of Companies

DG3 is a leading provider of worldwide print and communications solutions operating in strategic geographic markets worldwide including Jersey City, London, Hong Kong, Tokyo, Sydney, and Manila. DG3 provides comprehensive graphic communication solutions to corporate, financial services, pharmaceutical and academic institutions worldwide. For more information, please visit www.dg3.com.

Media Contacts

Computershare:

Juli Bark
EVP, Marketing
Tel: 1 312 588 4249
juli.bark@computershare.com

Jeff Stein
Media Relations
Tel: 1 212 805 7271
jeff.stein@computershare.com

DG3:

Joe Lindfeldt
Executive Vice President, Corporate Development
US: 201-793-5060
Joe.Lindfeldt@dg3.com