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ASX LIMITED Board/Management Information 2018

Oct 2, 2018

64439_rns_2018-10-02_56aa80af-300b-4aaf-bc42-8804daf1ca6c.pdf

Board/Management Information

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3 October 2018

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

ASX APPOINTS GILLIAN LARKINS AS NEW CFO

Please see the attached market announcement.

Daniel Csillag Company Secretary

Further enquiries:

Analysts/Investor Relations

Josie Ashton

Head of Investor Relations

Media

Matthew Gibbs General Manager, Media and Communications

20 Bridge Street Sydney NSW 2000

PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691

Market Announcement

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3 October 2018

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ASX appoints Gillian Larkins as new CFO

ASX Limited (ASX) today announces the appointment of Gillian Larkins as Chief Financial Officer (CFO). She will join ASX on 29 October 2018.

Ms Larkins’ appointment follows a comprehensive global search. Most recently, Ms Larkins was CFO of ASXlisted Perpetual Limited (Perpetual) where her role encompassed finance, technology, legal, compliance and risk responsibilities. Prior to her CFO appointment, she led the company’s transformation program. Before Perpetual, Ms Larkins was CFO of Westpac’s Institutional Bank and CFO for Citigroup’s operations in Australia and New Zealand.

ASX Managing Director and CEO Dominic Stevens said: “We look forward to welcoming Gillian to ASX. She brings a strong track record of financial and strategic business leadership. Her skills and experience will be invaluable as we complete our Stronger Foundations program and pursue new and adjacent revenue opportunities.”

Ms Larkins is replacing Ramy Aziz as CFO, who announced his intention to retire after more than 18 years with the Group in June 2018. Mr Aziz will remain with ASX until 28 October 2018.

Further enquiries:

Analysts/Investor Relations

Josie Ashton

Head of Investor Relations

Media

Matthew Gibbs

General Manager, Media and Communications

T +61 2 9227 0646 T +61 2 9227 0218 M +61 416 205 234 M +61 411 121219 E [email protected] E [email protected]