ASX LIMITED — Director's Dealing 2014

Sep 24, 2014

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 27 September 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	No change
No. of securities held prior to change	11,053
Class	Ordinary shares
Number acquired	Not applicable
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	11,053 Ordinary shares [Note Part 2 sets out information on Performance Rights awarded and held by Mr Funke Kupper.]
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	No 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	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 Long Term Incentive Plan (LTIP).
Name of registered holder (if issued securities)	ASX Limited Long Term Incentive Plan Trust
Date of change	23 September 2014
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	2013 Performance Rights: 30,108 2012 Performance Rights: 35,680 2011 Performance Rights: 26,910 The number of shares to which the interest relates is subject to the satisfaction of performance criteria for each award of performance rights under the ASX LTIP.
Interest acquired	Award of 27,432 performance rights pursuant to the ASX LTIP (2014 Performance Rights). The number of shares to which the interest relates is subject to the satisfaction of performance criteria for the 2014 Performance Rights under the ASX LTIP.
Interest disposed	Not applicable.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$750,000 being 27,432 2014 Performance Rights on the basis that each performance right entitles Mr Funke Kupper to receive, upon vesting (assuming satisfaction of the performance criteria) one fully paid ASX Limited ordinary share. The number of performance rights granted was based on the fair value of each performance right calculated by Mercer at 23 September 2014 of $27.34.
Interest after change	2014 Performance Rights: 27,432 2013 Performance Rights: 30,108 2012 Performance Rights: 35,680 2011 Performance Rights: 26,910 [Note Part 1 sets out information on 11,053 Ordinary sharesheld directly by Mr FunkeKupper.]

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011