ASX LIMITED — Director's Dealing 2023

Aug 15, 2023

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16 August 2023

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 – PETER MARRIOTT

Attached is the Appendix 3Z Final Director’s Interest Notice for Peter Marriott.

Release of market announcement authorised by: Johanna O’Rourke 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 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.

Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/9/2001.
Name of entityASX Limited
ABN98 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	Name of director	Peter Ralph Marriott
Date of last notice		24 September 2014
Date that director ceased to be director		16 August 2023

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

5,316 fully paid ordinary shares

• 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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldb dild i thi t
e scose n s par.In the case of a trust, this includes interests in the trust made available by the responsible entity of the trustName of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestNumber & class of securities
	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities
		Nil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002