AUB GROUP LIMITED — Director's Dealing 2012

Dec 17, 2012

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

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	24thApril 2012

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Jolachlan Investments Pty Ltd as Trustee forMcKeough Family Trust
Date of change	No change
No. of securities held prior to change	88,732
Class	Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	88,732
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	IssueofsecuritiesunderDividendReinvestment Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	18thDecember 2012
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	400,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1,582,618
No. of securities held after change	400,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Exercise of Options

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	Options
Nature of interest	Direct
Name of registered holder(if issued securities)	William Lachlan McKeough
Date of change	18thDecember 2012
No. and class of securities towhich interest related prior tochangeNote: Details are only requiredfor a contract in relationto which the interest haschanged	Options to subscribe for ordinary shares in AustbrokersHoldings Ltd at an exercise price of:133,400 at $3.47336,700 at $4.20
Interest acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Options to subscribe for ordinary shares in AustbrokersHoldings Limited at133,400 at $3.47266,600 at $4.20
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	$1,582,618
Interest after change	Options to subscribe for ordinary shares in AustbrokersHoldings Ltd at an exercise price of:70,100 at $4.20

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?		No
	If so, was prior written clearance provided to allow the		N/A
	trade to proceed during thi	s period?
	If prior written clearance	was provided, on what date	N/A
	was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3