AUB GROUP LIMITED — Director's Dealing 2024

Sep 1, 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	8 July 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 relevantinterest.		Emmglau Pty LimitedRylimiro Pty Limited
Date of change		2 September 2024
No. of securities held prior to change		Direct Interest:	200,00053,2778,00552,5766,1386,13869,989396,123
		FY20 5 Year Performance ShareRights**(PSRs**) which may vest after31 August 2024	200,000
		FY22 3 Year PSRs which may vestafter 31 August 2024	53,277
		FY23 Deferred STI PSRs which mayvest after 31 August 2024	8,005
		FY23 3 Year PSRs which may vestafter 31 August 2025	52,576
		FY24 Deferred STI PSRs which mayvest after 31 August 2024	6,138
		FY24 Deferred STI PSRs which mayvest after 31 August 2025	6,138
		FY24 3 Year PSRs which may vestafter 31 August 2026	69,989
		Total PSRs	396,123

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			508,38876,02994,544
		Share Appreciation Rights subject toperformance testing, which may vestafter 30 June 2026	508,388
		Ordinary Fully Paid Shares	76,029
		Indirect Interest:
		Ordinary Fully Paid Shares	94,544
Class		•Performance Share rights (PSRs)•Share Appreciation Rights•Ordinary Fully Paid Shares
Number acquired		Direct Interest:•13,939 FY25 Deferred STI PSRs•267,420 Ordinary Fully Paid Shares
Number disposed		Direct Interest:•200,000 FY20 5 Year PSRs•53,277 FY22 3 Year PSRs•8,005 FY23 Deferred STI PSRs•6,138 FY24 Deferred STI PSRs
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration.
No. of securities held after change		Direct Interest:	52,5766,13869,9896,9696,970142,642508,388343,44994,544
		FY23 3 Year PSRs which may vestafter 31 August 2025	52,576
		FY24 Deferred STI PSRs which mayvest after 31 August 2025	6,138
		FY24 3 Year PSRs which may vestafter 31 August 2026	69,989
		FY25 Deferred STI PSRs which mayvest after 31 August 2025	6,969
		FY25 Deferred STI PSRs which mayvest after 31 August 2026	6,970
		Total PSRs	142,642
		Share Appreciation Rights subject toperformance testing, which may vestafter 30 June 2026	508,388
		Ordinary Fully Paid Shares	343,449
		Indirect Interest:
		OrdinaryFullyPaid Shares	94,544

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change	•	200,000 FY20 5 Year PSRs satisfied the vesting
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		conditions and converted to Ordinary Fully PaidShares.
	•	53,277 FY22 3 Year PSRs satisfied the vesting
		conditions and converted to Ordinary Fully Paid
		Shares.
	•	8,005 FY23 Deferred STI PSRs satisfied the
		vesting conditions and converted to Ordinary Fully
		Paid Shares.
	•	6,138 FY24 Deferred STI PSRs satisfied the
		vesting conditions and converted to Ordinary Fully
		Paid Shares.
	•	13,939 Deferred STI PSRs granted as part of Mr
		Emmett’s STI award for FY24.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011