AUB GROUP LIMITED — Director's Dealing 2010

Nov 23, 2010

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24[th] November 2010

The Company Announcements Platform Australian Stock Exchange Limited

FOR RELEASE TO THE MARKET

Dear Sir/Madam

APPENDIX 3Y

Enclosed is an Appendix 3Y Change of Director’s Interest Notice.

The Appendix has been lodged late due to an oversight in indentifying participation by the Director in the Dividend Reinvestment Plan.

The company has in place a policy for Directors to advise share dealings, however as the shares were acquired pursuant to the Dividend Reinvestment Plan they were not dealt with as would an on market share trade.

To ensure that a similar situation does not recur we have engaged our share registry to monitor Directors’ holdings and advise any changes.

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	RICHARD ANTHONY LONGES
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	GEMNET PTY LTD as trustee for Richard
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Longes Super Fund
interest.
Date of change	15/10/09
	23/04/10
	18/10/10
No. of securities held prior to change	100,000
Class	ORDINARY SHARES
Number acquired	15/10/09 2,825
	23/04/10 1,575
	18/10/10 3,173
Number disposed	NIL
Value/Consideration	15/10/09 $13,499
Note: If consideration is non-cash, provide details and estimated valuation	23/04/10 $7,708
	18/10/10 $15,664
No. of securities held after change	107,573
Nature of change	Issue of Securities under the Dividend
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Reinvestment Plan

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