ASX LIMITED — Director's Dealing 2020

Sep 9, 2020

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10 September 2020 Australian Securities and Investments Commission ASX Market Announcements Office Mr Nathan Bourne ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – DOMINIC STEVENS

Attached is an Appendix 3Y (Change of Director’s Interest Notice) for Mr Dominic Stevens.

Release of market announcement authorised by: Daniel Csillag Company Secretary

20 Bridge Street Sydney NSW 2000 PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691

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 26 September 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	11,500 ordinary shares held by DSES SuperPty Ltd as trustee for the EmandomSuperannuation Fund.
Date of change	4 September 2020 (in respect of the sharesallocated under ASX’s 2020 STI DeferredEquity Plan); and8 September 2020 (in respect of sharesallocated under ASX’s 2018 STI DeferredEquity Plan and sold following the removalof restrictions).
No. of securities held prior to change	Indirect interest in 11,500 ordinary sharesheld by DSES Super Pty Ltd as trustee forthe Emandom Superannuation Fund.Direct interest in 42,285 ordinary sharesallocated under ASX’s STI Deferred EquityPlan.
Class	Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct interest in 14,126 ordinary sharesallocated under ASX’s 2020 STI DeferredEquity Plan.
Number disposed	8,943 ordinary shares sold following removalof restrictions on securities allocated underASX’s 2018 STI Deferred Equity Plan.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The number of ordinary shares allocatedunder ASX’s 2020 STI Deferred Equity Planwas calculated by dividing $1,260,000 by thevolume weighted average market price ofASX Limited shares over 5 business daysbetween 24 August 2020 and 28 August 2020(being $89.20).The value of 8,943 ordinary shares sold on8 September 2020 was$751,212.
No. of securities held after change	Indirect interest in 11,500 ordinary sharesheld by DSES Super Pty Ltd as trustee for theEmandom Superannuation Fund.Direct interest in 47,468 ordinary sharesallocated under ASX’s STI Deferred EquityPlan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Allocation of 14,126 ordinary shares underASX’s 2020 STI Deferred Equity Plan;andOn market trade (in respect of 8,943ordinary shares sold on 8 September 2020)followingremovalofrestrictionsonsecurities allocated under ASX’s 2018 STIDeferred Equity Plan.

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 Services Agreement dated 1 August 2016. No change to Mr Stevens’ interest in 67,988 Performance Rights awards under ASX’s Long Term Incentive Plan from 2016 to 2019.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired 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 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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3