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ASX LIMITED AGM Information 2010

Jul 26, 2010

64439_rns_2010-07-26_3d634bfb-8a52-45f6-9522-e350ef3c1172.pdf

AGM Information

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==> picture [104 x 88] intentionally omitted <==

MARKET ANNOUNCEMENT

27 July 2010

ASX Annual General Meeting

ASX confirms its Annual General Meeting will be held on Wednesday, 29 September 2010 commencing at 10.00am (AEST) in the ASX Auditorium, Exchange Square, 18 Bridge Street, Sydney, New South Wales.

The Notice of Annual General Meeting will be posted to shareholders on 30 August 2010.

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 Chief Financial Officer Ph: 02 9227 0027 Email: [email protected] www.asx.com.au/shareholder