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Date and location of ASX Annual General Meeting 2018

30 July 2018

ASX confirms its Annual General Meeting (AGM) will be held on Thursday 4 October 2018 commencing at 10.00am (Sydney time).

The AGM will be held in the ASX Auditorium, Exchange Square, 18 Bridge Street, Sydney, New South Wales.

The AGM will be webcast live on our website at www.asx.com.au/agm

Further information about the AGM will be set out in the Notice of Meeting which will be published on the Market

Announcements Platform and sent to shareholders in August 2018.

date-and-location-of-asx-agm-2018.pdf

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