AUB GROUP LIMITED — Board/Management Information 2015

Nov 25, 2015

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26[th] November 2015

The Manager Australian Stock Exchange Company Announcements Platform Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

Change of Company Name

Austbrokers Holdings Limited (ASX: AUB) advises that in accordance with Resolution 5 passed at the company’s Annual General Meeting today the Company has changed its name to AUB Group Limited.

Yours sincerely,

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S.S. Rouvray Company Secretary Austbrokers Holdings Limited For further information, contact Steve Rouvray:

(02) 9935 2201 0412 259 158