21 May 2014
Australian Securities and Investments Commission ASX Market Announcements Office
Mr Oliver Harvey ASX Limited
Senior Executive Leader, Financial Market Infrastructure 20 Bridge Street
Level 5, 100 Market Street SYDNEY NSW 2000
SYDNEY NSW 2000

APPOINTMENT OF COMPANY SECRETARY

ASX advises that Marcin Firek has been appointed as a Secretary of ASX Limited.
Mr Firek will report to Amanda Harkness, the Group General Counsel and Company Secretary. Daniel Csillag will continue in his role as Legal Counsel and Company Secretary. Each of these persons are nominated under Listing Rule
12.6 for communication with ASIC with regard to Listing Rule matters.

Amanda J. Harkness


Group General Counsel & Company Secretary

ASX Limited

ABN 98 008 624 691

20 Bridge Street

Sydney NSW 2000

www.asx.com.au

Customer service 13 12 79

T 02 9227 0000
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