ASX LIMITED — Director's Dealing 2022

Oct 13, 2022

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14 October 2022

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 3Z – FINAL DIRECTOR’S INTEREST NOTICE – DR KEN HENRY

Attached is an Appendix 3Z (Final Director’s Interest Notice) for Dr Ken Henry AC. ASX notes the late lodgement of this notice due to an administrative oversight and has undertaken a review of processes in place for the reporting of Director interests to ensure timely notifications going forward.

Release of market announcement authorised by:

Johanna O’Rourke

Acting Group General Counsel and Company Secretary

Further enquiries:

Media

David Park

Senior Adviser, Media and Communications

• T +61 2 9227 0010

• M +61 429 595 788

• E david.park@asx.com.au

Analysts/Investors

Simon Starr

General Manager, Investor Relations and Sustainability

• T +61 2 9227 0623

• M +61 416 836 550

• E simon.starr@asx.com.au

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 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	Kenneth Ross Henry AC
Date of last notice	23 October 2017
Date that director ceased to be director	28 September 2022

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

Nil

• 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

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving riseto the relevant interest5,000 ordinary sharesThe shares are held by InviaCustodians Pty Limited ascustodian for Backrun Investments(as trustee for the Henry SuperFund)----- End of picture text -----

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002