ASX LIMITED — Board/Management Information 2017

Jan 4, 2017

5 January 2017

Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive, 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 Marcin Firek has resigned as a Company Secretary of ASX Limited effective today.

Amanda Harkness and Daniel Csillag continue as the persons nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Amanda J Harkness

Group General Counsel and Company Secretary

ASX Limited ABN 98 008 624 691

20 Bridge Street Sydney NSW 2000

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