5 January 2017

Australian Securities and Investments Commission ASX Market Announcements Office Mr Oliver Harvey ASX Limited

Senior Executive, Financial Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000

SYDNEY NSW 2000

CHANGE OF COMPANY SECRETARY

ASX advises that Marcin Firek has resigned as a Company Secretary of ASX Limited effective today.

Amanda Harkness and Daniel Csillag continue as the persons nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Amanda J Harkness

Group General Counsel and Company Secretary

ASX Limited

ABN 98 008 624 691

20 Bridge Street

Sydney NSW 2000

www.asx.com.au Customer service 13 12 79

ASX Limited published this content on 05 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 22:17:05 UTC.

Original documenthttp://www.asx.com.au/documents/investor-relations/Change-of-Company-Secretary.pdf

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