ASX LIMITED — Director's Dealing 2007

Dec 18, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ASX Limited ABN 98 008 624 691

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert George Elstone
Date of last notice	27 July 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The registered holder of the shares is ASX Operations Pty Ltd, as Trustee of the ASX Limited Long Term Incentive Plan Trust. Indirect interest arises pursuant to the terms of the 2007LongTerm IncentivePlan.
Date of change	19 December 2007
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	26,600
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – Shareholders approved Mr Elstone’s participation in the ASX Long Term Incentive Plan at the 2006 AGM and amended at the 2007 AGM.
No. of securities held after change	26,600

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allocation of 26,600 shares pursuant to the ASX Example: on-market trade, off-market trade, exercise of Long Term Incentive Plan. These Shares were options, issue of securities under dividend reinvestment plan, participation in buy-back purchased on market.

Nature of change

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002