ASX LIMITED — Board/Management Information 2017

Aug 20, 2017

21 August 2017

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 Daniel Moran has been appointed as a Company Secretary of ASX Limited.

Daniel Csillag will continue in his role as General Manager, Company Secretariat. Each of these persons is nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Daniel Csillag Company Secretary

ASX Limited ABN 98 008 624 691

20 Bridge Street Sydney NSW 2000

www.asx.com.au Customer service 13 12 79