asx release

14 January 2020

APPOINTMENT OF COMPANY SECRETARY

Transurban announces, in accordance wth ASX Listing Rule 3.16, that Fiona Last has been appointed as Company Secretary of Transurban Group effective immediately.

Ms Last will be the person responsible for communcations with the ASX under Listing Rule 12.6.

Julie Galligan continues in the role of Group General Counsel and Joint Company Secretary.

Julie Galligan

Group General Counsel and Company Secretary

Investor enquiries

Media enquiries

Tess Palmer

Sarah Chapman

Head of Investor Relations

Manager

+61 458 231 983

Media and Communications

+61 400 841 898

Classification

Transurban Group

Transurban International Limited

ABN 90 121 746 825

Transurban Holdings Limited

ABN 86 098 143 429

Level 31

Transurban Holding Trust

Tower Five, Collins Square

ABN 30 169 362 255

727 Collins Street

ARSN 098 807 419

Docklands

Victoria 3008 Australia

corporate@transurban.com

Telephone +613 8656 8900

www.transurban.com

Facsimile +613 9649 7380

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Disclaimer

Transurban Group Ltd. published this content on 14 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2020 08:27:00 UTC