ASX LIMITED — Director's Dealing 2024

Sep 5, 2024

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	23 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fully paid ordinary shares awarded to Ms Lofthouse under: A) ASX’s Short Term Variable Reward (STVR) Deferred Equity Plan and B) the ASX Employee Share Gift Plan are held by Pacific Custodians Pty Limited A/C>onbehalf MsLofthouse
Date of change	2 September 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 • 16,925 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 16,925 • 17 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 2026TOTAL 6/09/2023 17 17 17	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 • 16,925 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 16,925 • 17 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 2026TOTAL 6/09/2023 17 17 17	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 • 16,925 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 16,925 • 17 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 2026TOTAL 6/09/2023 17 17 17
			Year scheduled for release
		Allocationdate	2026	TOTAL
		6/09/2023	17	17
				17
Class		Fully-paid ordinary shares
Number acquired/transferred		A) 13,644 shares were awarded to Ms Lofthouse in 2024 under the ASX STVR Deferred Equity Plan. B) 16 shares were awarded to Ms Lofthouse in 2024 under the ASX Employee Share Gift Plan.
Number disposed/transferred		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		A) The number of shares was calculated by dividing $850,000 by the volume weighted average market price of ASX Limited shares over the 5 business days between 21 August and 27 August 2024 (being $62.2990) B) The number of shares calculated by dividing $1,000 by the volume weightedaveragemarketprice of ASX Limited shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

over the 5 business days between 21 August and 27 August 2024 (being $62.2990)

No.	of securities held	Direct interests in securities
after	change	• 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	Year scheduled for vesting	Year scheduled for vesting
Allocationdate	2025	2026	2027	TOTAL
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.				30,569

				Year scheduled for release	Year scheduled for release	Year scheduled for release	Year scheduled for release	Year scheduled for release
		Allocationdate		2026				2027			TOTAL
		6/09/2023		17							17
		2/09/2024							16		16
											33
Nature of change	A) Allocation of fully			paid ordinary shares as part				of	Ms Lofthouse’s
Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend	2024 STVR Deferred Equity Plan award B) Allocation of fully paid ordinary shares as part							of	Ms Lofthouse’s
reinvestment plan, participation in buy-back		2024 ASX Employee Share Gift Plan award

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

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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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011