Annual General Meeting Held On 30 October 2007 - Results

The following information regarding the results of the Annual General Meeting of ASX Limited held on 30 October 2007 is provided in accordance with listing rule 3.13.2 and section 251AA of the Corporations Act, 2001.

In accordance with the results set out here, Mr Shane Finemore and Mr David Gonski were elected to the Board of ASX.