ASX LIMITED — Board/Management Information 2020

Sep 29, 2020

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30 September 2020

Australian Securities and Investments Commission Mr Nathan Bourne Senior Executive Leader, Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000

ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

RETIREMENT OF PETER WARNE

The Board of ASX Limited (ASX) announces the retirement of Peter Warne effective from the end of the Annual General Meeting today, 30 September 2020.

Mr Warne has served for more than 14 years on the ASX Board and was a member of the Audit and Risk Committee, Nomination Committee and Remuneration Committee.

ASX is pleased to confirm that Mr Warne will remain Chairman of Austraclear Limited and a director of ASX Clear (Futures) Pty Limited, the ASX clearing and settlement licensees for Australia’s derivatives, OTC and debt markets. He will also remain a director of their intermediate holding companies, ASX Clearing Corporation Limited, ASX Settlement Corporation Limited.

ASX Chairman, Rick Holliday-Smith, thanked Mr Warne for his contribution to ASX, saying: “Peter has helped guide ASX through many important and challenging stages in its history. The Board – indeed, the whole company - has benefited greatly from Peter’s wisdom and insights. On behalf of all of ASX’s stakeholders, I thank Peter for his service and commitment. He has made a strong contribution to the company’s success”.

Release of market announcement authorised by: 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

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