ASX LIMITED — Director's Dealing 2024

Nov 3, 2024

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4 November 2024

Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach 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 Helen Lofthouse.

Release of market announcement authorised by: Johanna O’Rourke

Group General Counsel and Company Secretary

20 Bridge Street Sydney NSW 2000 PO Box H224 Investor Support 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	6 September 2024

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 relevant interest.	N/A
Date of change	28 October 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct interests in securities • 32,495 fully paid ordinary shares • 48,837 Performance Rights awarded under the ASX LTVR Plan, comprising o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 48,837 Performance Rights awarded under the ASX LTVR Plan, comprising o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 48,837 Performance Rights awarded under the ASX LTVR Plan, comprising o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 48,837 Performance Rights awarded under the ASX LTVR Plan, comprising o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33
			Year scheduled for release
		Allocationdate	2026	2027	TOTAL
		6/09/2023	17		17
		2/09/2024		16	16
					33
Class		Performance Rights
Number acquired/transferred		29,863
Number disposed/transferred		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		The number of Performance Rights was calculated by dividing $2,000,000 by the volume weighted average market price of ASX Limited shares over the 10 business days preceding 28 October 2024 (being $66.9716)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct interests in securities • 32,495 fully paid ordinary shares • 78,700 Performance Rights awarded under the ASX LTVR Plan, comprising o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 78,700 Performance Rights awarded under the ASX LTVR Plan, comprising o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 78,700 Performance Rights awarded under the ASX LTVR Plan, comprising o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33	Direct interests in securities • 32,495 fully paid ordinary shares • 78,700 Performance Rights awarded under the ASX LTVR Plan, comprising o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 30,569 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocationdate 2025 2026 2027TOTAL 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 10,434 2/09/2024 6,822 6,822 13,644 30,569 • 33 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three year holding lock. Year scheduled for release Allocationdate 2026 2027TOTAL 6/09/2023 17 17 2/09/2024 16 16 33
			Year scheduled for release
		Allocationdate	2026	2027	TOTAL
		6/09/2023	17		17
		2/09/2024		16	16
					33
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Award of Performance Rights pursuant to ASX’s LTVR Plan, as approved by shareholders at the 2024 Annual General Meeting on 28 October 2024.

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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	Not applicable
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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011