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ASX LIMITED Board/Management Information 2017

Jul 11, 2017

64439_rns_2017-07-11_05e77e87-05fb-4d27-8cf4-4f5580fc8b6b.pdf

Board/Management Information

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12 July 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

CHANGE OF COMPANY SECRETARY

ASX advises that Amanda J Harkness has resigned as a Company Secretary of ASX effective today.

The Board wishes to thank Ms Harkness for her service and contribution to ASX as Company Secretary over the last decade.

Daniel Csillag continues as Company Secretary and as the person nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Daniel Csillag

Company Secretary

For further inquiries, contact:

Media

Mr Matthew Gibbs General Manager, Media and Communications Tel: +61 2 9227 0218 Mobile: +61 411 121 219 [email protected] http://www.asx.com.au/about/media-releases.htm

Finance/Investor Relations

Mr Stephen Hammon General Manager, Finance Tel: +61 2 9227 0260 Mobile: +61 488 212 755 [email protected] http://www.asx.com.au/about/investor-relations.htm

20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

ASX Limited ABN 98 008 624 691

asx.com.au Customer service 13 12 79