Link Administration Holdings Limited ABN 27 120 964 098

18 December 2017 ASX ANNOUNCEMENT

ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Change of Brisbane Address for Shareholder Purposes

Link Administration Holdings Limited (ASX: LNK) (Link Group) advises that Link Market Services Limited, a wholly-owned subsidiary of Link Group, has changed its Brisbane address for the purposes of shareholder enquiries.

Please note that for the purposes of ASX Listing Rule 3.15.1, for all ASX listed entities in Attachment A, the registry address effective today is:

Level 21, 10 Eagle Street Brisbane QLD 4000

ENDS

Investor Relations Contact – Craig Curry, Link Group +61 403 747 901

Media Contact – Ben Wilson, GRACosway +61 407 966 083

Registered Office: Level 12, 680 George Street, Sydney NSW 2000, Australia +61 2 8280 7100 www.linkgroup.com

Attachment A

ASX Code Issuer AIS Aeris Resources Limited AQZ Alliance Aviation Services Limited ALT Analytica Limited AJQ Armour Energy Limited AJD Asia Pacific Data Centre Group AKN Auking Mining Limited ANW Aus Tin Mining Limited AUH AustChina Holdings Limited AHF Australia Dairy Farms Group AAC Australian Agricultural Company Limited AQC Australian Pacific Coal Limited 4WD Automotive Solutions Group Limited BOQ Bank of Queensland Limited BHD Benjamin Hornigold Limited BLA Blue Sky Alternative Investments Limited BAF Blue Sky Alternatives Access Fund Limited BPS BPS Technology Limited BPG Byte Power Group Limited CZZ Capilano Honey Limited CNX Carbon Energy Limited CAP Carpentaria Resources Limited CLT Cellnet Group Limited CCA Change Financial Limited CDH ChongHerr Investments Limited CMI CMI Limited DHR Dark Horse Resources Limited DTL Data#3 Limited DGR DGR Global Limited DRX Diatreme Resources Limited DMP Domino’s Pizza Enterprises Limited EPW ERM Power Limited EGH Eureka Group Holdings Limited FTT Factor Therapeutics Limited FDM Freedom Oil and Gas Limited FSA FSA Group Limited GCM GARDA Capital Group GDF GARDA Diversified Property Fund GBT GBST Holdings Limited HML Henry Morgan Limited IPD ImpediMed Limited IVX Invion Limited

2

ASX Code Issuer KSL Kina Securities Limited LNY Laneway Resources Limited LER Leaf Resources Limited LI3 Lithium Consolidated Mineral Exploration Limited LCM LogiCamms Limited MYE Mastermyne Limited MP1 Megaport Limited MLM Metallica Minerals Limited MMI Metro Mining Limited MRV Moreton Resources Limited NVL National Veterinary Care Limited NXT NEXTDC Limited NVX NOVONIX Limited OTR Onterran Limited ORM Orion Metals Limited OLV OtherLevels Holdings Limited OTW Over the Wire Holdings Limited PPE People Infrastructure Limited PTB PTB Group Limited RFX RedFlow Limited RNU Renascor Resources Limited RNE Renu Energy Limited REF Reverse Corp Limited SHJ Shine Corporate Limited SAY South American Iron & Steel Corporation Limited SMR Stanmore Coal Limited GAS State Gas Limited SXA Strata-X Energy Limited SUN Suncorp Group Limited SBK Suncorp Metway Limited SDG Sunland Group Limited SUL Super Retail Group Limited SPQ Superior Resources Limited SLC Superloop Limited SRF SurfStitch Group Limited (in Administration) TCN Techniche Limited TNE Technology One Limited SGR The Star Entertainment Group Limited TOU Tlou Energy Limited TTW TopTung Limited UIL UIL Energy Limited VP7 Velocity Property Group Limited WRR World Reach Limited ZGL Zicom Group Limited

3