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ASX LIMITED Board/Management Information 2023

Feb 14, 2023

64439_rns_2023-02-14_dec6ad51-368d-4503-8238-4290933452c7.pdf

Board/Management Information

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15 February 2023

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

CHANGE OF COMPANY SECRETARY

ASX advises that Lucy Barnett has resigned as a Company Secretary of ASX Limited effective 17 February 2023.

Johanna O’Rourke continues to act as Company Secretary of ASX Limited and as the person nominated under Listing Rule 12.6 for communication with ASIC in relation to Listing Rule matters.

Release of market announcement authorised by: Johanna O’Rourke

Group General Counsel and Company Secretary

Further enquiries:

Media

Analysts and Investors

David Park Simon Starr Senior Adviser, Media and Communications General Manager, Investor Relations and Sustainability T +61 2 9227 0010 T +61 2 9227 0623 M +61 429 595 788 M +61 416 836 550 E [email protected] E [email protected]

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