ASX LIMITED — Director's Dealing 2022

Sep 7, 2022

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8 September 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:

Daniel Moran

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	26 August 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	7 September 2022
No. of securities held prior to change	Direct interest in:20,304 ordinary shares11,468 ordinary shares awarded underASX’s Short Term Variable Reward(STVR) Deferred Equity Plan andsubject to restrictions in accordancewith the plan rules
Class	Ordinary shares
Number acquired	Direct interest in 7,214 ordinary sharesallocatedunderASX’s2022STVRDeferred Equity Plan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The number of ordinary shares allocatedunder ASX’s 2022 STVR Deferred EquityPlan was calculated by dividing $570,000by the volume weighted average marketprice of ASX Limited shares over the 5business days between 25 August 2022and 31 August 2022 (being $79.0056)
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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Allocation of 7,214 ordinary shares underASX’s 2022 STVR Deferred 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	N/A
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+C	Part 3 –+C	losed period	losed period
Were theabove traclearance
	Were theabove traclearance	interests in the securities or contracts detailedded during a+closed period where prior writtenwas required?	No
	If so, was	prior written clearance provided to allow the trade
	to proceed	during this period?
	If prior wriprovided?	tten clearance was provided, on what date was this

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3