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ATLAS ARTERIA Board/Management Information 2017

Jun 28, 2017

64368_rns_2017-06-28_0893b859-330d-4018-9fe4-e9b7270112d1.pdf

Board/Management Information

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Macquarie Atlas Roads Limited ACN 141 075 201

Macquarie Atlas Roads International Limited EC43828

Level 7, 50 Martin Place Telephone 612 8232 3333 SYDNEY NSW 2000 Facsimile 612 8232 4713 GPO Box 4294 Internet: www.macquarie.com/mqa SYDNEY NSW 1164 DX 10287 SSE AUSTRALIA

The Belvedere Building 69 Pitts Bay Road Pembroke HM08 BERMUDA

29 June 2017

ASX RELEASE

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Macquarie Atlas Roads

Resignation of Director

Macquarie Atlas Roads (MQA) advises that Macquarie Atlas Roads Limited (MARL) NonExecutive Director, Mr Marc de Cure will resign from MARL’s Board, effective 30 June 2017, to enable him to pursue other commitments.

Dr Nora Scheinkestel, MARL Chairman, said that the Board sincerely thanked Marc for his contributions and assistance since initially joining the Board in 2010 following MQA’s demerger from Macquarie Infrastructure Group (MIG). During his time on the Board he helped steer MQA through its early development and successful growth. The Board wishes Marc well with his future endeavours.

The Board will announce the appointment of a new Non-Executive Director in due course.

For further information, please contact:

Investor Enquiries: Media Enquiries: Victoria Hunt Navleen Prasad Head of Investor Relations Public Affairs Manager Tel: +61 2 8232 5007 Tel: +61 2 8232 6472 Email: [email protected] Email: [email protected]

None of the entities noted in this document is an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.