ASX LIMITED — Director's Dealing 2017

Aug 30, 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	Kenneth Ross Henry AC
Date of last notice	27 October 2015

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	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:•1,860ordinarysharesheldbyAustralianSuper as trustee for KennethRoss Henry AC•3,140 ordinary shares held by BackrunInvestments Pty Limited as trustee forthe Henry Super Fund
Date of change	28 August 2017
No. of securities held prior to change	5,000
Class	Ordinary Shares
Number acquired	1,860 ordinary shares acquired by InviaCustodian Pty Limited as custodian forBackrun Investments Pty Limited (as trusteefor the Henry Super Fund)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,860 ordinary shares disposed of byAustralian Super as trustee for Kenneth RossHenry AC
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Consideration for acquisition of 1,860 sharesby Invia Custodian Pty Limited as custodianfor Backrun Investments Pty Limited (astrusteefortheHenrySuperFund):$102,255.56Consideration for disposal of 1,860 shares byAustralianSuper as trustee for Kenneth RossHenry AC: $101,806.88
No. of securities held after change	Indirect interest in 5,000 ordinary sharescomprising:•3,140sharesheldbyBackrunInvestments as trustee for the HenrySuper Fund•1,860 shares held by Invia Custodian PtyLimitedascustodianforBackrunInvestments (as trustee for the HenrySuper Fund)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trades

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 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.

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