Link Administration Holdings Limited All correspondence to: ABN 27 120 964 098 Locked Bag A14 Sydney South NSW 1235

9 September 2016 ASX ANNOUNCEMENT

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

Change of Melbourne Address for Shareholder Purposes

Link Administration Holdings Limited (ASX code: LNK) (Link Group) announces that Link Market Services Limited, a wholly owned subsidiary of Link Group, is changing its address in Melbourne for the purposes of shareholder enquiries.

Please note that for the purposes of ASX Listing Rule 3.15.1, for all ASX Listed entities listed in Attachment A, the registry address effective from 12 September 2016 is:

Tower 4 727 Collins Street Docklands VIC 3008

Should you have any queries, do not hesitate to contact this office.

Yours sincerely

David Geddes CEO, Corporate Markets, Link Group for Link Market Services Limited

Level 12, 680 George Street Level 1, 333 Collins Street Level 15, 324 Queen Street Level 4, 152 St Georges Terrace SYDNEY NSW 2000 MELBOURNE VIC 3000 BRISBANE QLD 4000 PERTH WA 6000

Attachment A

ASX Code Client ACL Alchemia Limited ACR Acrux Limited AD1 ApplyDirect Limited ADH Adairs Limited AHY Asaleo Care Limited AMC Limited AOW American Patriot Oil & Gas Limited APD APN Property Group Limited AUI Australian United Investment Company Limited AVJ AV Jennings Limited AYU Australian Unity Limited BAL Bellamy's Australia Limited BAS Bass Strait Oil Company Ltd BFC Beston Global Food Company Limited BGA Limited BOP Birch and Prestige Investment Group Limited BSL BlueScope Steel Limited BSR Bassari Resources Limited BWX BWX Limited CGC Costa Group Holdings Limited CGS CogState Limited CHR Chalmers Ltd CMP Compumedics Limited DTM Dart Mining NL DUI Diversified United Investment Limited EAL E&A Limited EAS Easton Investments Limited EHE Estia Health Limited ENX Enegex NL GFY Godfreys Group Limited GHC Generation Healthcare REIT GLB Globe International Limited GLH Global Health Limited HAW Hawthorn Resources Limited HPI Hotel Property Investments HSN Hansen Technologies Limited HUO Huon Aquaculture Limited IDR Industra REIT IDT IDT Australia Limited

2

ASX Code Client IEL IDP Education Limited INK Indago Energy Limited IPB IPB Petroleum Limited IPL Limited JHC Japara Healthcare Limited KGL KGL Resources Limited LFC Life Corporation Limited LOV Lovisa Holdings Limited M7T Mach7 Technologies Limited MCS McAleese Group Limited MED Merlin Diamonds Limited MEO MEO Australia Limited MEU Marmota Energy Limited MLB Melbourne IT Ltd MNS Magnis Resources Limited MNY Money3 Corporation Limited MSB Mesoblast Limited MVF Monash IVF Group Limited MVT Mercantile Investment Company Limited MYO MYOB Group Limited MYR Myer Holdings Limited NCM Limited NEU Neuren Pharmaceuticals Ltd ORA Orora Limited ORI Limited OSP Osprey Medical Inc. OXX Octanex NL OZL OZ Minerals Limited PGC Paragon Care Limited PGR The PAS Group Limited PHA Public Holdings (Australia) Limited PME ProMedicus Limited PPS Praemium Limited PSI PSC Insurance Group Limited RBL Redbubble Limited REG Regis Healthcare Limited RLC Reedy Lagoon Corporation Ltd SDA SpeedCast International Limited SDI SDI Limited SER Strategic Energy Resources Limited SIP Sigma Pharmaceuticals Limited SMX SMS Management & Technology Limited SNC Sandon Capital Investments Limited

3

ASX Code Client SPO Spotless Group Holdings Limited SSG Shaver Shop Group Limited TAH Limited TIG Tigers Realm Coal Limited TLS Corporation Limited TMM Tasmania Mines Limited TND Top End Minerals Limited TPE Tpi Enterprises Ltd TRS The Reject Shop Limited VCX VVR REIT Limited VXL Valence Industries Limited WCB Warrnambool Cheese & Butter Factory Company Holdings Ltd WLL Wellcom Group Limited

4