ASX LIMITED — Board/Management Information 2014

May 20, 2014

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21 May 2014

Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive Leader, Financial Market Infrastructure 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 Marcin Firek has been appointed as a Secretary of ASX Limited.

Mr Firek 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.

Amanda J. Harkness

Group General Counsel & Company Secretary

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