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ASX LIMITED AGM Information 2012

Jul 29, 2012

64439_rns_2012-07-29_fc5ee363-aa1f-4b39-b53b-405f56b9eeda.pdf

AGM Information

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ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 Telephone +61 2 9227 0000 www.asx.com.au

30 July 2012

Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive, Financial Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000

ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

ASX Annual General Meeting 2012

ASX confirms its Annual General Meeting will be held on Friday 5 October 2012 commencing at 10.00am (Sydney time) 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 5 September 2012.

Amanda J Harkness

Group General Counsel & Company Secretary

Media:

Matthew Gibbs General Manager, Media and Communications Tel: +61 2 9227 0218 Mobile: 0411 121 219 [email protected] www.asx.com.au/media

Finance/Investor Relations:

Ramy Aziz Chief Financial Officer (BH) +61 2 9227 0027 [email protected] www.asx.com.au

Kristen Kaus Executive, Media and Communications Tel: +61 2 9227 0410 Mobile: 0421 380 773 [email protected]

Stephen Hammon General Manager, Finance Tel: +61 2 9227 0260 Mobile: 0488 212 755 [email protected]

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