ASX LIMITED — AGM Information 2014

Jul 16, 2014

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17 July 2014 Australian Securities and Investments Commission ASX Market Announcements Office Mr Oliver Harvey ASX Limited Senior Executive Leader, Financial Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

ASX ANNUAL GENERAL MEETING 2014

ASX confirms its Annual General Meeting will be held on Tuesday, 23 September 2014 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 Friday, 22 August 2014.

Amanda J Harkness

Group General Counsel & Company Secretary

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