AUB GROUP LIMITED — Director's Dealing 2019

Mar 10, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 AUB Group Limited ABN 60 000 000 715

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Patrick Cheere Emmett
Date of appointment	11 March 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of SecuritiesNil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Employment contract between AUB GroupServices Pty Limited and Michael PatrickCheere Emmett dated 23 January 2019
Nature of interest	Subject to shareholder or other approvals asrequired, long term incentives
Name of registered holder(if issued securities)	Michael Emmett
No. and class of securities towhich interest relates	(a) The Employee will be entitled to a LTIgrant of 200,000 options from 1 July 2019,which are to vest after 5 years ongoingemployment (maturing in 2024). This LTIgrant will be subject to achievement ofearnings per share target growth criteria,and relative total shareholder returnscriteria and shareholder approval at the2019 AGM.(b) In addition to the above LTI grant theEmployee will be entitled to further annualLTI grants (up to the equivalent of the BaseRemuneration) which will be subject toannual shareholder approval. The terms ofany annual LTI grant will be subject to aseparate plan, which will be provided to theEmployee by separate letter and which arenot incorporated into the terms andconditions of this Agreement.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002