AUB GROUP LIMITED — Director's Dealing 2024

Aug 22, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Melanie Susan Laing
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ordinary shares acquired in the name ofLaing Simon Pty Limited in which the Directorhas a beneficial interest
Date of change	22 August 2024
No. of securities held prior to change	2,296
Class	Ordinary Fully Paid Shares
Number acquired	914
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$29,988.34
No. of securities held after change	3,210

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

	NEisb	ature of chane		On-mar	ket trade
		gxample: on-market trade, off-market trade, exercissue of securities under dividend reinvestment plan, p	e of options,articipation in
		uy-back
		rt 2 – Change of director’s interest	s in contracts
Note: In the case of a company, interests which come witbe disclosed in this part.Detail of contractNature of interestName of registered holder(if issued securities)Date of changeN d l f iti t hih		te: In the case of a company, interests which come witdisclosed in this part.	hin paragraph (ii) of the defi		nition of “notifiable intere	st of a director” should
	D	etail of contract	N/A
	N	ature of interest	N/A
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	N d l f iti t hih		N/A
	o. an cass o secures o wcinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 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 2

01/01/2011