ASX LIMITED — Director's Dealing 2009

Oct 20, 2009

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	20 August 2009

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	16, 20 and 21 October 2009
No. of securities held prior to change	Direct Interest: 164,000 Indirect Interest: 26,600 LTI Performance Rights (2007 LTI Offer, as disclosed in the 2009 Annual Report)
Class	Ordinary Shares
Number acquired	Nil
Number disposed	14,751 Ordinary Shares (16 October 2009) 20,000 Ordinary Shares (20 October 2009) 35,249 Ordinary Shares (21 October 2009)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$529,653.83 (16 October 2009) $700,004 (20 October 2009) $1,234,761.90 (21 October 2009)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Interest: 94,000 Ordinary Shares Indirect interest: 26,600 LTI Performance Rights (2007 LTI Offer, as disclosed in the 2009 Annual Report) Nature of change On market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002