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ASX LIMITED Board/Management Information 2018

Jun 17, 2018

64439_rns_2018-06-17_007d38fe-c335-489c-a0c3-34ad6867519a.pdf

Board/Management Information

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18 June 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

RAMY AZIZ TO RETIRE AS ASX CHIEF FINANCIAL OFFICER

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

Analysts/Investor Relations

Josie Ashton Head of Investor Relations

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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18 June 2018

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Ramy Aziz to retire as ASX Chief Financial Officer

ASX announces that its Chief Financial Officer, Mr Ramy Aziz, will retire in September 2018, after 18 years of service with the Group, including eight years as CFO.

ASX Managing Director and CEO, Dominic Stevens, said: “Ramy has made a very significant contribution to ASX over many years and has been an important member of my Executive team. I have valued his support, and the expertise and sound judgement that he has brought to his role as CFO.

“I look forward to continuing to work closely with Ramy over the coming months as we prepare to deliver ASX’s fullyear results for 2018.”

An executive recruitment process is underway to appoint a successor for Mr Aziz.

Further enquiries:

Media

Matthew Gibbs General Manager, Media and Communications

T +61 2 9227 0218

M +61 411 121219

Analysts/Investor Relations

Josie Ashton Head of Investor Relations T +61 2 9227 0646 M +61 416 205 234 E [email protected]

E [email protected]

Market Announcement 1/1