21 February 2020

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

APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE - ROB WOODS

Attached is an Appendix 3Y (Change of Director's Interest Notice) for Mr Rob Woods.

Daniel Csillag

Company Secretary

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

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

ASX Limited

ABN

98 008 624 691

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Rob Woods

Date of last notice

3 January 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect

Nature of indirect interest

Ordinary shares are held by Lecappio Pty

(including registered holder)

Limited as trustee for the Woods Family

Note: Provide details of the circumstances giving rise to the relevant

Super Fund.

interest.

Date of change

19 February 2020

No. of securities held prior to change

Nil

Class

Ordinary Shares

Number acquired

3,000

Number disposed

Nil

Value/Consideration

$245,850

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

3,000

Nature of change

On market trade

Example: on-market trade, off-market trade, exercise of options, issue of

securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

Date of Notice: 21 February 2020

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Not applicable

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which

interest related prior to change

Note: Details are only required for a contract in relation

to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an

estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period?

If prior written clearance was provided, on what date was this Not applicable provided?

+ See chapter 19 for defined terms.

Date of Notice: 21 February 2020

Appendix 3Y Page 2

01/01/2011

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ASX Limited published this content on 21 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 22:55:29 UTC