ASX LIMITED — Director's Dealing 2017

Sep 28, 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.

Name of Director	Dominic John Stevens
Date of last notice	11 September 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 and Indirect
Nature of indirect interest	D Stevens, E Stevens and A Stevens as
(including registered holder)	trusteesfor	theEmandom
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund
Date of change	No change
No. of securities held prior to change	Indirect interest in 11,500 ordinary shares
	held by D Stevens,	E Stevens and A
	Stevens as trustees	for the Emandom
	Superannuation Fund
	Direct interest in 18,254 shares allocated
	under ASX’s STI Deferred Equity Plan
Class	Ordinary shares
Number acquired	Not applicable
Number disposed	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Not applicable
valuation
No. of securities held after change	Indirect interest in 11,500 ordinary shares
	held by D Stevens, E Stevens and A
	Stevens as trustees for the Emandom
	Superannuation Fund.
	Direct interest in 18,254 shares allocated
	under ASX’s STI Deferred Equity Plan
	[Note: Part 2 sets out information on
	Performance Rights awarded and held by
	Mr Stevens.]
Nature of change	No 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 1 August 2016
Nature of interest	Subject to Executive Service Agreement, award of
	Performance Rights under the ASX Long Term
	Incentive Plan (LTIP)
Name of registered holder	ASX Limited Long Term Incentive Plan Trust
(if issued securities)
Date of change	26 September 2017
No. and class of securities to which	2016 Performance Rights: 20,889 (pursuant to the
interest related prior to change	ASX LTIP).
Note: Details are only required for a contract in
relation to which the interest has changed
	The number of ASX Limited shares to which the
	interest relates is subject to the satisfaction of
	performance criteria. Assuming satisfaction of the
	performance criteria, each vested performance right
	entitles Mr Stevens to receive one ASX Limited
	share.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	Award of 18,975 performance rights pursuant to the
	ASX LTIP (2017 Performance Rights).
	The number of ASX Limited shares to which the
	interest relates is subject to the satisfaction of
	performance criteria. Assuming satisfaction of the
	performance criteria, each vested performance right
	entitles Mr Stevens to receive one ASX Limited
	share.
Interest disposed	Not applicable
Value/Consideration	The number of performance rights awarded was
Note: If consideration is non-cash, provide detailsand an estimated valuation	calculated by dividing $1,000,000 by the 10 day
	volume weighted average price of ASX Limited
	shares over the 10 business days preceding 26
	September 2017.
Interest after change	2017 Performance Rights: 18,975
	2016 Performance Rights: 20,889
	[Note: Part 1 sets out information on ordinary shares
	held directlyand indirectlybyMr Stevens]

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3