AUB GROUP LIMITED — Director's Dealing 2025

Nov 13, 2025

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 2025

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	Direct and Indirect
Nature of indirect interest	Rylimiro Pty Limited
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 November 2025
No. of securities held prior to change	Direct Interest:
		FY24 3 Year Performance Share	69,989
		Rights (PSRs) which may vest after
		31 August 2026
		FY25 Deferred STI PSRs which may	6,970
		vest after 31 August 2026
		FY25 3 Year PSRs which may vest	62,563
		after 31 August 2027
		FY26 Deferred STI PSRs which may	6,216
		vest after 31 August 2026
		FY26 Deferred STI PSRs which may	6,216
		vest after 31 August 2027
		Total PSRs	151,954
		Share Appreciation Rights subject to	508,388
		performance testing, which may vest
		after 30 June 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			409,13286,799
		Ordinary Fully Paid Shares	409,132
		Indirect Interest:
		Ordinary Fully Paid Shares	86,799
Class		•Performance Share Rights•Share Appreciation Rights•Ordinary Fully Paid Shares
Number acquired		Direct Interest:•56,256 FY26 3 Year PSRs which may vestafter 31 August 2028.
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration.
No. of securities held after change		Direct Interest:	69,9896,97062,5636,2166,21656,256208,210508,388409,13286,799
		FY24 3 Year PSRs which may vestafter 31 August 2026	69,989
		FY25 Deferred STI PSRs which mayvest after 31 August 2026	6,970
		FY25 3 Year PSRs which may vestafter 31 August 2027	62,563
		FY26 Deferred STI PSRs which mayvest after 31 August 2026	6,216
		FY26 Deferred STI PSRs which mayvest after 31 August 2027	6,216
		FY26 3 Year PSRs which may vestafter 31 August 2028	56,256
		Total PSRs	208,210
		Share Appreciation Rights subject toperformance testing, which may vestafter 30 June 2026	508,388
		Ordinary Fully Paid Shares	409,132
		Indirect Interest:
		Ordinary Fully Paid Shares	86,799
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		•Grant of PSRs as long term incentive to MrEmmett as approved by shareholders at theCompany’s 2025 AGM.

• 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 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.

01/01/2011 Appendix 3Y Page 3