Computershare Is Appointed Stock Transfer Agent for McDonald's Corporation

Computershare Ltd. (ASX: CPU), the world's largest transfer agent, announced today the appointment of its US affiliate, Computershare Investor Services, as transfer agent for McDonald's Corporation (NYSE: MCD). Computershare will provide registrar and transfer agent services to McDonald's shareholders and will administer MCDirect Shares, McDonald's direct stock purchase plan.

"McDonald's ultimately chose Computershare to be its shareholder service provider because of Computershare's technology, flexibility and energetic corporate culture," said Patricia Paul, McDonald's Senior Director of Investor Relations. "We look forward to working with Computershare in meeting the needs of our shareholders around the world."

As a global shareholder service provider, Computershare continues to transform its industry-providing clients with a wide range of services through its integrated business model from stock transfer services, employee plan solutions, market intelligence tools and document services to proxy solicitation services and asset reunification programs. It has grown substantially in the last few years with major acquisitions such as Georgeson Shareholder Communications, Inc., and Transcentive.

Steve Rothbloom, President and CEO of Computershare North America said, "As a market leader, Computershare has the expertise and scale of operation that is the right match to support the needs of a global company like McDonald's. We certainly look forward to working with McDonald's for many years to come."

"This exceptional win is a testament to the growing appreciation for Computershare's partnership approach. We work closely with our clients to develop and achieve their objectives and goals in delivering the best experience to their shareholders," added Michael Deleray, President of Computershare's US Equity Services.

About Computershare

Computershare (ASX: CPU) is the world's leading financial services and technology provider to the global securities industry in its provision of services and solutions to listed companies, investors, employees, exchanges and other financial institutions.

With a unique range of integrated services, Computershare provides specialized records management for company share registers and employee share and stock option plans, document design and communication, strategic investor relations and market intelligence, and a variety of sophisticated trading technologies for financial markets.

Computershare is the largest and only provider of global shareholder and employee management services-administering more than 70 million shareholder accounts for over 13,000 corporations across twelve countries on five continents. Founded in Australia in 1978, Computershare today employs almost 8,000 people worldwide. For more information, visit http://www.computershare.com .

About McDonald's Corporation

McDonald's is the leading global foodservice retailer with more than 30,000 local restaurants serving more than 48 million people each day in more than 100 countries. Approximately 70 percent of McDonald's restaurants worldwide are owned and operated by independent, local businessmen and women. For more information about McDonald's, please visit http://www.mcdonalds.com .

SOURCE Computershare Ltd.

Juli Bark EVP, Marketing and Strategic Development of Computershare, North America, +1-312-588-4249, Fax, +1-312-601-4351, juli.bark@computershare.com

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