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ASX LIMITED AGM Information 2008

Jul 2, 2008

64439_rns_2008-07-02_9de3ccff-3793-4d2e-9259-494c4b2f1ce5.pdf

AGM Information

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==> picture [104 x 89] intentionally omitted <==

MARKET ANNOUNCEMENT

3 July 2008

Annual General Meeting

ASX Limited will hold its Annual General Meeting on Wednesday, 24 September 2008 at 11.00am (AEST).

Details of the Annual General Meeting including its location will be sent to Shareholders in the form of the Notice of Meeting in August 2008.

For further information please contact:

Amanda Harkness General Counsel & Company Secretary (BH) +61 2 9227 0765 [email protected]