AUB GROUP LIMITED — Director's Dealing 2019

Mar 10, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	28 February 2019
Date that director ceased to be director	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

• (a) 164,129 Fully paid ordinary shares

• (b) 99,920 Unlisted Options expiring 1 January 2023, exercise price Nil

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

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.

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 givingrise to the relevant interestN/A	Number & class of securitiesN/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Options and shares
Nature of interest	Direct
Name of registered holder(if issued securities)	Mark Peter Lister Searles
No. and class of securities towhich interest relates	See Part 1

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2