AUB GROUP LIMITED — Director's Dealing 2023

Nov 2, 2023

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	1 September 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Emmglau Pty Ltd Rylimiro Pty Ltd
Date of change		3 November 2023
No. of securities held prior to change		Direct Interest:	200,000 53,277 8,005 52,576 6,138 6,138 326,134 508,388
		FY20 5 Year Performance Share Rights (PSRs) which may vest after 31 August 2024	200,000
		FY22 3 Year PSRs which may vest after 31 August 2024	53,277
		FY23 Deferred STI PSRs which may vest after 31 August 2024	8,005
		FY23 3 Year PSRs which may vest after 31 August 2025	52,576
		FY24 Deferred STI PSRs which may vest after 31 August 2024	6,138
		FY24 Deferred STI PSRs which may vest after 31 August 2025	6,138
		Total PSRs	326,134
		Share Appreciation Rights subject to performance testing, which may vest	508,388

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		after 30 June 2026
		Ordinary Fully Paid Shares	162,828
		Indirect Interest:
		Ordinary Fully Paid Shares	6,655
Class		• PSRs • Share Appreciation Rights • Ordinary Fully Paid Shares
Number acquired		Direct Interest: • 69,989 FY24 3 Year PSRs which may vest after 31 August 2026
Number disposed		Nil
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 53,277 8,005 52,576 6,138 6,138 69,989 396,123 508,388 76,029 93,454
		FY20 5 Year PSRs which may vest after 31 August 2024	200,000
		FY22 3 Year PSRs which may vest after 31 August 2024	53,277
		FY23 Deferred STI PSRs which may vest after 31 August 2024	8,005
		FY23 3 Year PSRs which may vest after 31 August 2025	52,576
		FY24 Deferred STI PSRs which may vest after 31 August 2024	6,138
		FY24 Deferred STI PSRs which may vest after 31 August 2025	6,138
		FY24 3 Year PSRs which may vest after 31 August 2026	69,989
		Total PSRs	396,123
		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	93,454
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Grant of PSRs as long term incentive to Mr Emmett as approved by shareholders at the Company’s 2023 AGM. Off-market transfer of shares from direct to indirect interest.

• 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