25 January 2023

Australian Securities and Investments Commission

ASX Market Announcements Office

Mr Nathan Bourne

ASX Limited

Senior Executive Leader, Market Infrastructure

20 Bridge Street

Level 5, 100 Market Street

SYDNEY NSW 2000

SYDNEY NSW 2000

CONFIRMATION OF APPOINTMENT OF GROUP GENERAL COUNSEL AND COMPANY SECRETARY

ASX Limited (ASX) advises that Johanna O'Rourke has been confirmed in the role of Group General Counsel & Company Secretary of ASX Limited.

Ms O'Rourke has been acting in the role since October 2022 and has now been appointed to the role in a permanent capacity, effective 25 January 2023.

Ms O'Rourke remains the person responsible for communications with the Australian Securities and Investments Commission in relation to listing rule matters.

Release of market announcement authorised by:

Lucy Barnett

Company Secretary

Further enquiries:

Media

Analysts and Investors

David Park

Simon Starr

Senior Adviser, Media and Communications

General Manager, Investor Relations and Sustainability

T +61 2 9227 0010

T +61 2 9227 0623

M +61 429 595 788

M +61 416 836 550

Edavid.park@asx.com.au

Esimon.starr@asx.com.au

20 Bridge Street

Sydney NSW 2000

PO Box H224

Customer service 13 12 79

ASX Limited ABN 98 008 624 691

Australia Square NSW 1215

asx.com.au

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ASX Limited published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2023 23:16:02 UTC.