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AURIZON HOLDINGS LIMITED Share Issue/Capital Change 2016

Jun 6, 2016

64489_rns_2016-06-06_bd2d7f8a-e20d-4de0-b629-32dfd996f3b0.pdf

Share Issue/Capital Change

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Aurizon Holdings Limited ABN 14 146 335 622

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

7 June 2016

Form 484 Cancellation of Shares

Please find attached announcement for release to the market.

Kind regards

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Dominic D Smith VP & Company Secretary

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T +61 7 3019 9000 | F +61 7 3019 0720 | [email protected] Level 17, 175 Eagle St Brisbane QLD 4000 Australia | GPO Box 456 Brisbane QLD 4001 Australia

Australian Securities & Investments Commission

Forms Manager

Form being prepared

Date/time: 07-06-2016 10:50:45 Reference Id: 94873412

Form 484 Corporations Act 2001

Change to company details

Company details

Company name AURIZON HOLDINGS LIMITED Australian Company Number (ACN) 146 335 622

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

AURIZON OPERATIONS LIMITED

ASIC registered agent number (if applicable) 25144

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

DOMINIC DUPONT SMITH

Capacity Secretary

Signature

Date signed 07-06-2016

ASIC Form 484 Ref 9487341207/06/2016

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Form 484 - Change to company details AURIZON HOLDINGS LIMITEDACN146 335 622

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 225150 992934.02
Earliest Date ofcancellation11-05-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 2051745485 1206333931.98 0.00
Earliest date ofchange11-05-2016

ASIC Form 484 Ref 9487341207/06/2016

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