AUB GROUP LIMITED — Director's Dealing 2009

Mar 31, 2009

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1st April 2009

The Company Announcements Platform Australian Stock Exchange Limited

FOR RELEASE TO THE MARKET

Dear Sir/Madam

APPENDIX 3Y

Enclosed are Appendix 3Y Change of Directors Interest Notice for:

• Mr. D.J Harricks acquisition of ordinary shares.

• Mr. W.L. McKeough reflecting share options granted on 25th September 2006 and 14th September 2007 in Appendix 3B's on those dates and approved by shareholders at the Company's Annual General Meetings on 24th November 2007 and 19th November 2008. These were previously advised to the ASX in Appendix 3B's.

Yours sincerely

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S.S. Rouvray Company Secretary Austbrokers Holdings Limited

For further information, contact Steve Rouvray

Tel: (02) 9935 2201 Mobile: (0412) 259 158

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity AUSTBROKERS HOLDINGS LIMITED ABN 60 000 000 715

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID JOHN HARRICKS
Date of last notice	18/11/2005

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	DAVID JOHN HARRICKS & JILL MARYHARRICKS as trustees for HARRICKSSUPERANNUATION FUND
interest.
Date of change	31/03/2009
No of securities held prior to change	20000
.	,
Class	ORDINARY SHARES
Number acquired	7,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$24,850
No. of securities held after change	27,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	ON MARKET TRADE

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity AUSTBROKERS HOLDINGS LIMITED ABN 60 000 000 715

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	WILLIAM LACHLAN McKEOUGH
Date of last notice	18/11/2005

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT
Nature of indirect interest	JOLACHLAN INVESTMENTS PTY LTD
(including registered holder)	AS TRUSTEE FOR McKEOUGH FAMILY
Note: Provide details of the circumstances giving rise to the relevantinterest.	TRUST
Date of change	No Change
No. of securities held prior to change	85,000
Class	Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	85,000
Nature of change	N/A
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Option
Nature of interest	Direct
Name of registered holder(if issued securities)	William Lachlan McKeough
Date of change	Refer below
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Options to subscribe for ordinary shares in AustbrokersHoldings Ltd at an exercise price of:-$2.00 - 336,700
Interest acquired	Options to subscribe for ordinary shares in AustbrokersHoldings Ltd at an exercise price of:-$3.47 - 336,700 granted 25/09/2006 approved byshareholder 21/11/07-$4.20 - 336,700 granted 14/09/07 approved byshareholders 19/11/08
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Nil
Interest after change	Options to subscribe for ordinary shares in AustbrokersHoldings Ltd at an exercise price of:-$2.00 - 336,700-$3.47 - 336,700-$4.20 - 336,700