AUB GROUP LIMITED — Board/Management Information 2010

Jul 13, 2010

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14[th] July 2010

The Company Announcements Platform Australian Securities Exchange

FOR RELEASE TO THE MARKET

Dear Sir / Madam

We are saddened to advise of the death of Austbrokers’ Director Leonard Francis (Frank) Earl. Frank was highly regarded and respected in the general insurance industry. Frank has made a substantial contribution to Austbrokers through its initial public offering and the subsequent success that the company has enjoyed.

Yours sincerely,

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W.L. McKeough CEO Austbrokers Holdings Limited (AUB)