ASX LIMITED — Director's Dealing 2016

Mar 20, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	14 October 2015
Date that director ceased to be director	21 March 2016

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

11,053 Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

In 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 interestNote: Provide details of the circumstances giving riseto the relevant interestNot applicable	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Executive Service Agreement dated 26 August2011.
Nature of interest	Performance rights previously awarded underthe ASX Long Term Incentive Plan.
Name of registered holder(if issued securities)	ASX Limited Long Term Incentive Plan Trust.
No. and class of securities to whichinterest relates	Nil.All of the 80,362 Performance Rights lapsedon cessation of the CEO’s employment.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002