AUB GROUP LIMITED — Director's Dealing 2022

Sep 1, 2022

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 (ASX: AUB)
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	Michael Patrick Cheere Emmett
Date of last notice	3 June 2022

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 and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Emmglau Pty Ltd ATF MIRO Superannuation Fund
Date of change		2 September 2022
No. of securities held prior to change		Direct Interest:	76,029 200,000 78,795 53,277 408,101 508,388 5,405
		FY2020 3 Year Performance Share Rights (PSRs) which may vest after 31 August 2022	76,029
		FY2020 5 Year PSRs which may vest after 31 August 2024	200,000
		FY2021 3 Year PSRs which may vest after 31 August 2023	78,795
		FY2022 3 Year PSRs which may vest after 31 August 2024	53,277
		Total PSRs	408,101
		Share Appreciation Rights subject to performance testing, which may vest after30 June2026	508,388
		Indirect Interest:
		Ordinary Fully Paid Shares	5,405

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		• PSRs • Share Appreciation Rights • Ordinary Fully Paid Shares Note: the Performance Share Rights (PSRs) were previously called Performance Options. For further details about the name change, please refer to the FY22 Remuneration Report.	• PSRs • Share Appreciation Rights • Ordinary Fully Paid Shares Note: the Performance Share Rights (PSRs) were previously called Performance Options. For further details about the name change, please refer to the FY22 Remuneration Report.
Number acquired		• 76,029 Ordinary Fully Paid Shares • 8,004 Deferred STI PSRs, which may vest after 31 August 2023 • 8,005 Deferred STI PSRs, which may vest after 31 August 2024
Number disposed		• 76,029 FY2020 3 Year PSRs
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration.
No. of securities held after change		Direct Interest:	200,000 78,795 53,277 8,004 8,005 348,081 508,388 76,029 5,405
		FY2020 5 Year PSRs which may vest after 31 August 2024	200,000
		FY2021 3 Year PSRs which may vest after 31 August 2023	78,795
		FY2022 3 Year PSRs which may vest after 31 August 2024	53,277
		FY2023 Deferred STI PSRs, which may vest after 31 August 2023	8,004
		FY2023 Deferred STI PSRs, which may vest after 31 August 2024	8,005
		Total PSRs	348,081
		Share Appreciation Rights subject to performance testing, which may vest after 30 June 2026	508,388
		Ordinary Fully Paid Shares	76,029
		Indirect Interest:
		Ordinary Fully Paid Shares	5,405
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		• 76,029 FY2020 3 Year PSRs have satisfied the vesting conditions and converted to Ordinary Fully Paid Shares • 16,009 Deferred STI PSRs have been granted as part of Mr Emmett’s STI award for FY2022.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3