Company Secretary 2 June 2014

Asciano Limited today announced that Fiona Mead, Company Secretary, will leave Asciano to pursue further study. Saul Cannon will assume the role of Company Secretary effective 4 June 2014 in addition to his existing responsibilities as Group General Counsel.

Asciano's Chairman Malcolm Broomhead acknowledged Ms Mead's contribution and commitment over 7 years of service to Asciano as Company Secretary and wished her well in her future endeavours.

- Ends -

About Asciano Asciano Limited (ASX: AIO) is Australia's largest national rail freight and cargo port operator. The Company is one of Australia's leading providers of critical logistics services within essential infrastructure based supply chains. Asciano occupies all major segments of the import/export and domestic supply chains to offer a diverse freight mix service offering. The Company has an annual

turnover of $3.7 billion1 and employs over 8,8002 full time employees across Australia and New
Zealand. For further information on Asciano, including ASX announcements, presentations, and webcasts please visit our website at www.asciano.com.au

1 12 months to 30 June 2013

2

As at 30 November 2013


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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