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AUB GROUP LIMITED Major Shareholding Notification 2010

Sep 29, 2010

64456_rns_2010-09-29_8a5037a7-e68f-4bf4-b03a-17b0deea058e.pdf

Major Shareholding Notification

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==> picture [73 x 77] intentionally omitted <==

30 September 2010

The Manager Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street

Suite 2, Level 33, 101 Collins Street Melbourne VIC 3000 Australia telephone 03 8616 1957 facsimile 03 8616 1111 www.greencapecapital.com ABN 98 120 328 529 AFSL 303903

SYDNEY NSW 2000

By electronic lodgement

Dear Sir

Re: Notice of becoming an initial substantial holder ~ Austbrokers Holdings Limited (AUB)

We enclose notice of becoming an initial substantial holder in Austbrokers Holdings Limited. This notice is given by Greencape Capital Pty Ltd.

Yours faithfully

==> picture [151 x 63] intentionally omitted <==

Alison Stephenson

Company Secretary

attach

603 page 1/1 15 J u ly 2001

Form 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To C ompany Name/S c heme Austbrokers Holdings Limited ACN / ARSN 000 000 715 1. Details of substantial holder (1) Name Greencape Capital Pty Ltd ACN / ARSN (if applicable) 120 328 529 The h older became a s u bstantial holder o n 28.09.2010 2. Details of voting power

2.
Details of voting p
ower
2.
Details of voting p
ower
2.
Details of voting p
ower
2.
Details of voting p
ower
2.
Details of voting p
ower
2.
Details of voting p
ower
Thet
otal number of vote
s attached to all th
e voting shares in
the company or
vo
ting interests
in th
e scheme that the
substantial holdero
r an associate (2)
had a relevant
intere
st (3) in on the dat
e the substantialh
older became a su
bstantial holder are
as follows:
Cl
ass ofsecurities (4
)
Nu
mberofsecurities
Pe
rsons' votes (5)
Vot
ing power(6)
Ordinary Ful
ly Paid
S
ame as person
s votes
2,838,24
7
5.38%
3. Details of relevan
t interests
Then
ature of the releva
nt interest the sub
stantial holder or a
n associate had in
the following votin
g securities on the
date the substantia
l holder becamea
substantial
holde
r are as follows:
Ho
lderof relevantint
erest
Nature of rel
evantinterest (7)
Clas
s andnumberofs
ecurities
G
reencape Cap
ital Pty Ltd
Purchase
d on market
2,8
38,247
4. Details of present
registered holde
rs
Thep
ersons registered
as holders of thes
ecurities referredt
o in paragraph 3
a
bove are as follows
:
Ho
lder of relevant
Regis
tered holder of
Pe
rson entitled to be
Cla
ss and number of
int
erest
secu
rities
reg
istered asholder
(
8)
sec
urities
G
reencape Cap
ital Pty
JP M
organ Nomin
ees
2,8
38,247
2,838,247
Lt
d
Aus
tralia Ltd
(fully paid
or
dinary shares
)
5. Consideration
Thec
onsideration paid
for each relevant in
terest referred to i
n paragraph 3 abo
ve, and acquired in
the four months
p
rior to the day that
the substantial ho
lder became a
subs
tantial holder is as
follows:
Ho
lder of relevant
Date
of acquisition
Consideration
(9)
Cla
ss and number
int
erest
Cash Non-cash ofs
ecurities
G
reencape Cap
ital Pty
12/0
9/2006 – 28/09
/2010
$13,
490,014.84
2,8
38,247
Lt
d
6. Associates
Ther
easons the person
s named in paragr
aph 3 above are a
ssociates of the su
bstantial holder are
as follows:
Na
me andACN/ARS
N(ifapplicable)
Nature of
association
N
/A
N/A
7. Addresses
Thea
ddresses of perso
ns named in this fo
rm are as follows:
Na
me
Address
G
reencape Cap
ital Pty Ltd
Suite 2, Leve
l 33, 101 Collin
s Street, Melb
ourne

Sig

nature

print name
A
lison Stephen
son
ca
pacity
Compa
ny Secretary
sign here
d
ate30/09/2010

ASX\20100930 ASIC Form 60 3 ~Greencape.docx