AUB GROUP LIMITED — Director's Dealing 2024

Jun 2, 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	Melanie Susan Laing
Date of last notice	2 November 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.

ar - ange o recors reevan neIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comebe disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riinterest.Date of changeNo. of securities held prior to changeClass	ar - ange o recors reevan neIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comebe disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riinterest.Date of changeNo. of securities held prior to changeClass	ress n secureshe trust made available by the responsible entity of the trustwithin paragraph (i) of the definition of “notifiable interest of a director” should	ress n secureshe trust made available by the responsible entity of the trustwithin paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riinterest.	se to the relevant	Ordinary shares acquired in the name ofLaing Simon Pty Limited in which the Directorhas a beneficial interest
	Date of change		31 May 2024
	No. of securities held prior to change		Nil
	Class		Ordinary Fully Paid Shares
	Number acquired		1,714
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$49,980.65
	No. of securities held after change		1,714

• 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.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
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