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ASX LIMITED AGM Information 2011

Jul 18, 2011

64439_rns_2011-07-18_d156176c-b9be-4a5f-9ca7-e50e3a43d142.pdf

AGM Information

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==> picture [49 x 72] intentionally omitted <==

MARKET ANNOUNCEMENT

19 July 2011

ASX Annual General Meeting 2011

ASX confirms its Annual General Meeting will be held on Thursday, 22 September 2011 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 23 August 2011.

Amanda J. Harkness Company Secretary

For further enquiries:

Media:

Matthew Gibbs General Manager, Media and Communications (BH) +61 2 9227 0218 (Mobile) 0411 121219 [email protected] www.asx.com.au/media