AUB GROUP LIMITED — Director's Dealing 2013

Jan 14, 2013

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	Mark Peter Lister Searles
Date of last notice	1stJanuary 2013

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	Direct or indirect interest
	Direct or indirect interest					N/A
	Nature of indirect interest
	(including registered holder)Note: Provide details of the circumstinterest.	ances	giving rise to the relevan	t
	Date of change
	No. of securities held prior to	cha	nge
	Cl
	ass
	Numer acuire
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash,valuation	prov	ide details and estimate	d
	No. of securities held after c	hang	e

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 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	Detail of contract	Options	Options
Nature	of interest	Direct
Name o(if issu	f registered holdered securities)	Mark Peter Lister Searles
Date of	change	15thJanuary 2013
No. aninteresNote: Detrelation to	d class of securities to which	N/A
	related prior to changeails are only required for a contract inwhich the interest has changed
Interes	t acquired	Options to subscribe for or	dinary shares in Austbrokers
		Holdings Ltd at nil exercise	price – 233,000
Interes	t disposed	N/A
Value/CNote: If cand an est	onsideration	Nil
	onsideration is non-cash, provide detailsimated valuation
Interest after change	t after change	Options to subscribe for or	dinary shares in Austbrokers
		Holdings Limited at nil exercise price - 233,000 options

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Grant of optionsN/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011