AUB GROUP LIMITED — Director's Dealing 2024

Nov 5, 2024

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 November 2024

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.		Rylimiro Pty Limited
Date of change		6 November 2024
No. of securities held prior to change		Direct Interest:	52,576 6,138 69,989 6,969 6,970 62,563 205,205 508,388
		FY23 3 Year PSRs which may vest after 31 August 2025	52,576
		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
		FY25 Deferred STI PSRs which may vest after 31 August 2025	6,969
		FY25 Deferred STI PSRs which may vest after 31 August 2026	6,970
		FY25 3 Year PSRs which may vest after 31 August 2027	62,563
		Total PSRs	205,205
		Share Appreciation Rights subject to performance testing, which may vest after 30 June 2026	508,388

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			343,449 94,544
		Ordinary Fully Paid Shares	343,449
		Indirect Interest:
		Ordinary Fully Paid Shares	94,544
Class		• Performance Share rights (PSRs) • Share Appreciation Rights • Ordinary Fully Paid Shares
Number acquired		Nil
Number disposed		Indirect Interest: 7,745 Ordinary Fully Paid Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$32.50 per share
No. of securities held after change		Direct Interest:	52,576 6,138 69,989 6,969 6,970 62,563 205,205 508,388 343,449 86,799
		FY23 3 Year PSRs which may vest after 31 August 2025	52,576
		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
		FY25 Deferred STI PSRs which may vest after 31 August 2025	6,969
		FY25 Deferred STI PSRs which may vest after 31 August 2026	6,970
		FY25 3 Year PSRs which may vest after 31 August 2027	62,563
		Total PSRs	205,205
		Share Appreciation Rights subject to performance testing, which may vest after 30 June 2026	508,388
		Ordinary Fully Paid Shares	343,449
		Indirect Interest:
		Ordinary Fully Paid Shares	86,799
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On market trade

• 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