Chairman to retire at AGM 17 February 2015

The Directors of Asciano Limited (ASX: AIO) today announced that as part of the Board's succession planning the Chairman, Malcolm Broomhead, has decided to retire from the Company's Board. Mr Broomhead's resignation will take effect at the Company's Annual General Meeting later this year. Mr Broomhead's replacement as Chairman will be announced in due course.
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Investor and Analyst Enquiries:
Kelly Hibbins
Phone: + 61 2 8484 8046
Email: Kelly_hibbins@asciano.com.au
Media Enquiries:
Richard Baker
Phone: + 61 408 985 008
Email: media@asciano.com.au

ACN 123 652 862

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