AUB GROUP LIMITED — Director's Dealing 2019

Nov 18, 2019

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 AUB Group 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 Robin Jane Low

Date of last notice 8 October 2019

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.	RJL Super Pty Ltd as trustee for the LowSuper Fund
Date of change	18 November 2019
No. of securities held prior to change	15,475
Class	Ordinary shares
Number acquired	2,060
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12.1630 (Total $25,055.80)
No. of securities held after change	17,535

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade 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.

Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back
Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definbe disclosed in this part.Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationN/AInterest after changeN/APart 3 –+Closed period	ition of “notifiable interest of a direct
		or” should

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	Acquired during a permitted
traded during a+closed period where prior written clearance	trading window.
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011