Date:

15 May 2015

To:

Market Announcements

Australian Securities Exchange

Subject:

Change of registry address

Please note, with effect from the commencement of business on Monday 18 May 2015, the address for Boardroom Pty Limited (BoardRoom) will be:
Level 12
225 George Street
Sydney NSW 2000
All other contact details remain unchanged. For clarity these are listed below

Postal address:

GPO Box 3993
Sydney NSW 2001

Telephone numbers:

Within Australia: 1300 737 760
Outside of Australia: +61 2 9290 9600
Security holders, member organisations and other parties must lodge documentation at the new address as from Monday 18 May 2015.
If there are any questions in relation to this notification, please contact Martin Jones, General
Manager Corporate Governance.
Martin Jones

General Manager, Corporate Governance

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