AUB GROUP LIMITED — Capital/Financing Update 2017

Dec 6, 2017

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7[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: Refinance of Debt Facility

AUB Group Limited (ASX Code: AUB) today announced that it has successfully refinanced its debt facility that was due to mature in November 2018.

AUB Group has entered into a new $150m syndicated loan facility with Australia and New Zealand Banking Group Limited and St George Bank - A Division of Westpac Banking Corporation. The multi-currency facility has a term of three years, with a mechanism for two, one year extensions by agreement of all parties.

AUB’s Chief Financial Officer, Jodie Blackledge, commented “This new facility increases AUB Group’s capacity to fund future acquisitions across all divisions and geographies”.

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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