AUB GROUP LIMITED — Board/Management Information 2017

Dec 17, 2017

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19[th] December 2017

The Manager Company Announcements Australian Securities Exchange Limited Level 6, Exchange Centre 20 Bridge Street Sydney, NSW 2000

FOR RELEASE TO THE MARKET

Dear Sir / Madam,

Re: Additional Company Secretary

AUB Group Limited (ASX:AUB) announces that Howard Edelman, has been appointed as a Company Secretary effective today.

Yours faithfully,

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Justin Coss Company Secretary

For further information, contact Justin Coss Tel: (02) 9935 2224

justinc@aubgroup.com.au

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