ASX LIMITED — AGM Information 2015

Jul 26, 2015

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27 July 2015

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 2015

ASX confirms its Annual General Meeting will be held on Wednesday, 30 September 2015 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 28 August 2015.

Amanda J Harkness

Group General Counsel & Company Secretary

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