ASX LIMITED — Director's Dealing 2009

Oct 8, 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	Roderic Holliday-Smith
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.	Sidekick No.2 Pty Limited for Roderic Holliday- Smith Super Fund (former trustee was Sidekick Pty Limited)
Date of change	7 October 2009
No. of securities held prior to change	3,825 Ordinary Shares - Sidekick Pty Limited for Roderic Holliday-Smith Super Fund
Class	Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• 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 3,825 Ordinary Shares - Sidekick No.2 Pty Limited for Roderic Holliday-Smith Super Fund Nature of change The change is only the transfer of shares from the Example: on-market trade, off-market trade, exercise of former trustee of the director’s personal options, issue of securities under dividend reinvestment plan, superannuation fund to the new trustee of the participation in buy-back superannuation fund. There is no change in beneficial ownership – only a change in legal title from the former trustee to the new trustee.

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