ASX Release

17 January 2017

Director Retirement

The Board of NEXTDC Limited (ASX: NXT) ("NEXTDC") announces that Ms Elizabeth Gaines will retire from the Board effective 31 January 2017. Ms Gaines' retirement follows the announcement of her appointment to the role of Chief Financial Officer of Fortescue Metals Group Limited with effect from 6 February 2017.

NEXTDC Chairman, Doug Flynn said, "The Board thanks Elizabeth for her invaluable contribution to the ongoing development of NEXTDC. She brought a wealth of financial and management expertise to the Board. We will miss her, but wish her all the best in her new role".

The Board will commence the search for a new and appropriately qualified Independent Non- Executive Director.

For more information:

Rahul Badethalav

Investor Relations Manager

T: +61 402 587 579

E: investorrelations@nextdc.com

NEXTDC Investor Centre: www.nextdc.com/our-company/investor-centre

NEXTDC Limited |ACN 143 582 521info@nextdc.comwww.nextdc.com

Level 6, 100 Creek Street, Brisbane QLD 4000 |GPO Box 3219, Brisbane QLD 4001 T07 3177 4777 F07 3177 4789

About NEXTDC

NEXTDC is an ASX200-listed technology company enabling business transformation through innovative data centre outsourcing solutions, connectivity services and infrastructure management software.

As Australia's leading independent data centre operator with a nationwide network of Tier III facilities, NEXTDC provides enterprise-class colocation services to local and international organisations. With a focus on sustainability and renewable energy NEXTDC is leading the industry with award-winning engineering solutions for energy efficiency and NABERS 4.5 star certification.

NEXTDC is extending its leadership in data centre services through the innovative DCIM-as-a-Service software platform, ONEDC®, which enables customers to centrally manage their on-premise and colocated infrastructure; and the award-winning virtual connectivity platform, AXONVX™ - delivering rapid, secure connections to cloud services on-demand.

NEXTDC's Cloud Centre marketplace hosts the country's largest independent ecosystem of carriers, cloud and IT service providers, enabling their customers to source and connect with suppliers, partners and customers and build integrated hybrid cloud deployments.

NEXTDC is where the cloud lives®. To learn more, visit www.nextdc.com

2

NEXTDC Limited published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 08:21:01 UTC.

Original documenthttp://www.nextdc.com/storage/app/media/1636075_Director%20Appointment_Resignation.pdf

Public permalinkhttp://www.publicnow.com/view/4E32A544634F0D976CD41F53D01FD7B4999919AE