ASX LIMITED — Director's Dealing 2013

Sep 26, 2013

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 30/09/01 Amended 01/01/11

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	Elmer Funke Kupper
Date of last notice	16 July 2013

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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change 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.

Detail of contract	Executive Service Agreement dated 26 August 2011.
	Key terms summary attached to ASX market
	announcement dated 26 August 2011.
Nature of interest	Subject to Executive Service Agreement, award of
	performance rights pursuant to the ASX Executive
	Share Based Long Term Incentive Scheme.
Name of registered holder	ASX Limited Long Term Incentive Plan Trust
(if issued securities)
Date of change	25 September 2013
No. and class of securities to which	Number of shares to which the interest relates is
interest related prior to change	determined by the satisfaction of performance
Note: Details are only required for a contract inrelation to which the interest has changed	criteria under the ASX Executive Share Based LongTerm Incentive Scheme. The number of performance
	rights to which Mr Elmer Funke Kupper is entitled
	under the:
	2012 award (2012 LTI Performance Rights):
	35,680 Performance Rights
	2011 award (2011 LTI Performance Rights):
	26,910 Performance Rights
Interest acquired	Award of 30,108 2013 performance rights pursuant
	to the ASX Executive Share Based Long Term
	Incentive Scheme (2013 LTI Performance Rights).
	The number of shares to which the interest relates is
	determined by the satisfaction of performance
	criteria under the ASX Executive Share Based Long
	Term Incentive Scheme.
Interest disposed	Not applicable.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

$750,000 being 30,108 2013 LTI PerformanceRights on the basis that each 2013 LTI PerformanceRight entitles Mr Funke Kupper to receive, uponvesting (assuming satisfaction of the performancecriteria) one fully paid ASX Limited ordinary shareby reference to the fair value of each performanceright calculated by Mercer at 25 September 2013 of$24.91 and by reference to the closing price of ASXLimited ordinary shares on 25 September 2013 of$34.70.

Interest after change

11,053 ordinary shares30,108 2013 LTI Performance Rights35,680 2012 LTI Performance Rights26,910 2011 LTI Performance Rights

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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