ASX LIMITED — Board/Management Information 2018

Jun 18, 2018

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19 June 2018

Australian Securities and Investments Commission ASX Market Announcements Office Mr Oliver Harvey ASX Limited Senior Executive Leader, Financial Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

MR ROBERT PRIESTLEY RESIGNS FROM THE BOARD OF ASX

Please see the attached market announcement.

Daniel Csillag Company Secretary

Further enquiries:

Media

Matthew Gibbs

General Manager, Media and Communications

T +61 2 9227 0218 M 0411 121 219

• E matthew.gibbs@asx.com.au

Analysts/Investor Relations

Josie Ashton Head of Investor Relations

• T +61 2 9227 0646

• M 0416 205 234

• E josie.ashton@asx.com.au

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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19 June 2018

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Mr Robert Priestley resigns from the board of ASX

ASX advises that Mr Robert Priestley has resigned from the ASX Board, with effect from today.

Mr Priestley said, “I am very conscious of the unique role that the ASX plays at the heart of Australia’s financial marketplace, and with all of its participants. There has been considerable interest in the ACCC banking matter which may become a potential distraction for the ASX and my Board colleagues.

“It is likely that this matter will take some time to resolve, and as there are limits to the information that can be discussed at this time, I think the right course of action in these circumstances is to step aside from the ASX Board to allow the situation to be fully resolved. I look forward to the time when all of the facts and circumstances relevant to this matter are clarified.”

ASX Chairman, Mr Rick Holliday-Smith said, “Rob’s decision to step down in these circumstances demonstrates his commitment to the highest standards of corporate governance. We understand the difficulty of his position, and appreciate that he has made a decision that puts ASX ahead of other considerations. Rob has been a valued member of the ASX board and we look forward to this matter being resolved.”

Mr Priestley was appointed a director of ASX in May 2017.

Further enquiries:

Media Matthew Gibbs General Manager, Media and Communications T +61 2 9227 0218 M +61 411 121219

E matthew.gibbs@asx.com.au

Analysts/Investor Relations

Josie Ashton Head of Investor Relations

T +61 2 9227 0646 M +61 416 205 234 E josie.ashton@asx.com.au

Market Announcement 1/1