AUB GROUP LIMITED — Major Shareholding Notification 2017

Aug 13, 2017

==> picture [134 x 50] intentionally omitted <==

==> picture [195 x 113] intentionally omitted <==

14[th] August 2017

The Manager Company Announcements Australian Securities Exchange Level 6, Exchange Centre, 20 Bridge Street Sydney, NSW 2000

FOR RELEASE TO THE MARKET

Dear Sir / Madam,

Re: Notice of Change of Interests of Substantial Holder

As widely reported in the press, QBE Insurance Group Ltd (ASX: QBE), reduced its shareholding in AUB Group Ltd (ASX: AUB) on 28[th] February 2017 from 7,469,201 ordinary shares (13.45%) to 3,257,942 ordinary shares (5.1%).

Whilst the Notice of Change of Interests of Substantial Holder reflecting this change (copy attached ) was released on the ASX market platform under QBE’s code on 2[nd] March 2017, due to an administrative error, it was not released under AUB’s code.

Yours faithfully,

==> picture [73 x 48] intentionally omitted <==

Justin Coss Company Secretary

For further information, contact Justin Coss Tel: (02) 9935 2224

justinc@aubgroup.com.au

==> picture [567 x 81] intentionally omitted <==