AUB GROUP LIMITED — Major Shareholding Notification 2016

Apr 20, 2016

Form 603 Corporations Act 2001 Section 671B

Notice of Initial Substantial Holder

To: AUB Group Limited

ACN/ARSN:

1. Details of substantial holder (s)

Name: FMR LLC and the entities listed in Annexure A (“FMR”) ACN/ARSN (if applicable)

The holder became a substantial holder on

19 April 2016

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of Securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Ordinary shares	3,372,123	3,372,123	5.32%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Refer to Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Refer to Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Date ofChange	Personwhoserelevantinterestchanged	Nature ofchange (6)	Considerationgiven inrelation tochange (7)	Class and numberof securitiesaffected	Person’saffected	votes
			AUD $	Common Stock	Common	Stock
2/29/2016	FMR	BUY	8.48	4,846		4,846
4/19/2016	FMR	BUY	8.67	423,848		423,848
				Total Buys		428,694

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are all follows:

follows:
Name and ACN/ARSN	Nature of association
(if applicable)
N/A

7. Addresses

The addresses of the persons named in this form are as follows:

Refer to Annexure A

Sign Here: ____________________________________

Dated: 21 April 2016 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FMR LLC

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