ASX LIMITED — AGM Information 2019

Jul 18, 2019

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19 July 2019

Australian Securities and Investments Commission ASX Market Announcements Office Mr Nathan Bourne ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

DATE AND LOCATION OF ASX ANNUAL GENERAL MEETING 2019

ASX confirms its Annual General Meeting ( AGM ) will be held on Tuesday 24 September 2019 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 2019.

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