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ASX LIMITED Board/Management Information 2012

May 15, 2012

64439_rns_2012-05-15_808f65d9-252a-4bb9-8f71-03fb099fda4c.pdf

Board/Management Information

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Office of General Counsel and Company Secretary

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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 Direct +61 2 9227 0765 [email protected]

www.asx.com.au

16 May 2012

Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive Leader, Exchange Market Operators Level 5, 100 Market Street SYDNEY NSW 2000

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

Appointment of Company Secretary

ASX advises that Libby Joyner has been appointed as a Company Secretary.

Ms Joyner will report to Amanda Harkness, the Group General Counsel and Company Secretary. Daniel Csillag will continue in his role as Legal Counsel and Company Secretary. Each of these persons are nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Yours sincerely,

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Amanda J Harkness Group General Counsel & Company Secretary

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