3 January 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 3X - INITIAL DIRECTOR'S INTEREST NOTICE - MR ROB WOODS

Attached is the ASX Appendix 3X (Initial 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 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity

ASX Limited

ABN

98 008 624 691

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Robert John Woods

Date of appointment

1 January 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Date of Notice: 3 January 2020

11/3/2002

Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest

Number & class of Securities

Note: Provide details of the circumstances giving rise

to the relevant interest.

Not applicable

Not applicable

Part 3 - 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

Nil

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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