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ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED Share Issue/Capital Change 2017

Apr 10, 2017

64362_rns_2017-04-10_92bbedb5-96dd-4acf-8b6f-53d5e3aa0bc3.pdf

Share Issue/Capital Change

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Argo Global Listed Infrastructure Limited

ABN 23 604 986 914

Head Office GPO Box 2692 Adelaide, South Australia 5001 Level 12, 19 Grenfell Street, Adelaide, South Australia 5000

Telephone (08) 8210 9555 Facsimile (08) 8212 1658 Email: [email protected]

11 April 2017

Sydney Office

Level 37, 259 George Street, Sydney, New South Wales 2000

Telephone (02) 8274 4700 Facsimile (02) 8274 4777

The Manager Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000

www.argoinfrastructure.com.au

Dear Sir or Madam,

Expiry of listed options

Argo Global Listed Infrastructure Limited (AGLI or Company) advises that the listed options issued to participants in the Company’s initial public offering on 3 July 2015 have now expired.

Of the 143,063,214 options (ASX code: ALIO) issued, 391,852 were exercised at $2.00 each and have been converted into the same number of fully paid ordinary shares (ASX code: ALI). The remaining 142,671,362 options lapsed unexercised on 31 March 2017.

Yours faithfully, ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED

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T.C.A. Binks Company Secretary