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ASX LIMITED AGM Information 2009

Jul 27, 2009

64439_rns_2009-07-27_4ab5a766-eaee-45b3-8cb1-d72e4ea8d63b.pdf

AGM Information

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

MARKET ANNOUNCEMENT

28 July 2009

ASX Annual General Meeting

ASX confirms its Annual General Meeting will be held on Wednesday, 30 September 2009 commencing at 10.30am (AEST) in the ASX Auditorium, Exchange Square, 18 Bridge Street, Sydney, New South Wales.

Shareholders will receive further details in the Notice of Annual General Meeting in due course.

For further information:

Media Matthew Gibbs Manager Corporate Relations Ph: 02 9227 0218 Email: [email protected] www.asx.com.au/media

Investor Relations

Ramy Aziz Group Financial Controller Ph: 02 9227 0027 Email: [email protected] www.asx.com.au/shareholder