ASX LIMITED — Director's Dealing 2010

Jan 31, 2010

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jillian Rosemary Broadbent AO
Date of appointment	1 February 2010

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,000 Ordinary Shares.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

’	’	’
art 2 – Directors relevant interests in securities of which the director is not theegistered holdern the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of	Number & class of SecuritiesNil
interestNote: Provide details of the circumstances giving rise tothe relevant interest
.

Part 3 – 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.

art 3 – Director’s interests in contracts	art 3 – Director’s interests in contracts	art 3 – Director’s interests in contracts
ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should beisclosed in this part.
Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002