ASX LIMITED — AGM Information 2018

Jul 29, 2018

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30 July 2018

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

DATE AND LOCATION OF ASX ANNUAL GENERAL MEETING 2018

ASX confirms its Annual General Meeting ( AGM ) will be held on Thursday 4 October 2018 commencing at 10.00am (Sydney time).

The AGM will be held in the ASX Auditorium, Exchange Square, 18 Bridge Street, Sydney, New South Wales.

The AGM will be webcast live on our website at www.asx.com.au/agm

Further information about the AGM will be set out in the Notice of Meeting which will be published on the Market Announcements Platform and sent to shareholders in August 2018.

Daniel Csillag

Company Secretary

Further enquiries:

Media

Matthew Gibbs

General Manager, Media and Communications

• T +61 2 9227 0218

M 0411 121 219

• E matthew.gibbs@asx.com.au

Analysts/Investor Relations

Josie Ashton

Head of Investor Relations

• T +61 2 9227 0646

• M 0416 205 234

• E josie.ashton@asx.com.au

20 Bridge Street Sydney NSW 2000

PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691