ASX LIMITED — Director's Dealing 2017

Oct 22, 2017

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Kenneth Ross Henry AC
Date of last notice	31 August 2017

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 or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Prior to change: Indirect interest in 5,000ordinary shares comprising:•3,140sharesheldbyBackrunInvestments as trustee for the HenrySuper Fund•1,860 shares held by Invia CustodiansPty Limited as custodian for BackrunInvestments (as trustee for the HenrySuper Fund).
			Pty LimitedItt	as custodian for Backr( tt f th H
			nvesmensSuper Fund).	as rusee or e e
	Date of change		17 October 2017
	No. of securities held prior to change		5,000
	Class		Odi Sh
			rnary ares
	Number acquired		Nil
	Number disposed		Nil
	Value/Consideration		Not applicable
	Note: If consideration is non-cash, provide details and estivaluation	mated

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 5,000 ordinary shares held by Invia Custodians Pty Limited as custodian for Backrun Investments (as trustee for the Henry Super Fund) Nature of change Consolidation of holdings (change of

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Controlling Participant in CHESS and

buy-back legal ownership). No change to beneficial ownership.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

Not applicable

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 trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011