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AUB GROUP LIMITED Board/Management Information 2020

Apr 28, 2020

64456_rns_2020-04-28_3bde31e0-1d16-4dbe-9dc7-9be12de994ab.pdf

Board/Management Information

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29 April 2020

The Manager Market Announcements Office Australian Securities Exchange Ltd Level 6, Exchange Centre 20 Bridge Street Sydney NSW 2000

FOR RELEASE TO THE MARKET

APPOINTMENT OF COMPANY SECRETARY

AUB Group Limited ( ASX: AUB ) today announced the appointment of David Franks as Company Secretary, effective immediately.

Mr Allan Luu will remain as an additional Company Secretary.

Mr Franks is the person responsible for communications with the ASX pursuant to Listing Rule 12.6 effective from the date of his appointment.

This appointment follows the recent departure of Company Secretary, Ms Freya Smith, effective 24 April 2020.

This release has been authorised by the AUB Board.

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David Franks Company Secretary

For further information, contact David Franks Tel: +61 2 8098 1169 [email protected]

About AUB Group

AUB Group Limited is Australasia’s largest equity-based insurance broker network driving approximately A$3.2 billion GWP across its network of 93 businesses, servicing 600,000 clients and over one million policies across more than 450 locations.

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