ASX LIMITED — Director's Dealing 2022

Oct 4, 2022

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5 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 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – HELEN LOFTHOUSE

Attached is an Appendix 3Y (Change of Director’s Interest Notice) for Ms Helen Lofthouse.

Release of market announcement authorised by: Johanna O’Rourke Acting Group General Counsel and 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	Helen Lofthouse
Date of last notice	8 September 2022

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	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	Not applicable. Refer to Part 2.
No. of securities held prior to change	Direct interest in:
		20,304 ordinary shares
		18,682 ordinary shares awarded under
		ASX’s Short Term Variable Reward
		(STVR) Deferred Equity Plan and
		subject to restrictions in accordance
		with the plan rules
Class	Refer to Part 2
Number acquired	Nil.	Refer to Part 2
Number disposed	Nil
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and estimated

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

valuation
No. of securities held after change	Direct interest in:20,304 ordinary shares18,682 ordinary shares awarded underASX’s STVR Deferred Equity Planwhich remain subject to restrictionsin accordance with the plan rules[Note: Part 2 sets out information on MsLofthouse’s interests in contracts thatconfer a right to call for shares in ASXLimited]
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Not applicable.

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 which commencedon 1 August 2022.
Nature of interest	Subject to the Executive Service Agreement,Performance Rights awarded under the ASX LimitedLong Term Variable Reward (LTVR) Scheme.
Name of registered holder(if issued securities)	ASX Limited Long Term Incentive Plan Trust
Date of change	28 September 2022
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	No interests in contracts were held prior to thechange

• 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 13,821 Performance Rights pursuant toASX’s LTVR Scheme (2022 Performance Rights), asapproved by securityholders at the 2022 AnnualGeneral Meeting.The number of ASX Limited shares to which theinterest relates is subject to the satisfaction ofperformance criteria. Assuming satisfaction ofperformance criteria, each vested PerformanceRight entitles Ms Lofthouse to receive one ASXLimited share.
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	The Performance Rights are issued as part of MsLofthouse’s variable remuneration.The number of 2022 Performance Rights awardedwas calculated by dividing $1 million by the 10 dayvolume weighted average price of ASX Limitedshares over the 10 business days preceding 28September 2022.
Interest after change	2022 Performance Rights : 13,821[Note: Part 1 sets out information on Ms Lofthouse’srelevant interests in ASX Limited ordinaryshares.]

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?
If prior written clearance was provided, on whatdate was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3