AUB GROUP LIMITED — Major Shareholding Notification 2018

Nov 25, 2018

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: AUB GROUP LTD

ACN/ARSN:

1. Details of substantial holder (1)

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

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

22 November 2018 09 February 2018 09 February 2018

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of	Previous Notice	Previous Notice	Present Notice	Present Notice
Securities (4)	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
COMMON	5,797,978	9.08%	5,318,389	7.40%
STOCK

*The issuer updated the number of issued ordinary shares from 63,893,110 to 71,877,588 on 22 November 2018 according to the Appendix 3B released on 20 November 2018, causing the percentage level of the interest in the shares to decrease.

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person	Nature of	Consideration	Class and	Person’s votes
Change	whose	change (6)	given in relation	number of	affected
	relevant		to change (7)	securities
	interest			affected
	changed
				COMMON	COMMON
				STOCK	STOCK
02/08/2018	FMR	BUY	12.80 AUD	12,354	12,354
02/08/2018	FMR	BUY	12.75 AUD	1,130	1,130
02/16/2018	FMR	BUY	12.80 AUD	5,650	5,650
02/20/2018	FMR	SELL	12.67 AUD	(122,178)	(122,178)
02/20/2018	FMR	SELL	12.67 AUD	(36,652)	(36,652)
03/22/2018	FMR	BUY	13.244476 AUD	353	353
04/19/2018	FMR	SELL	13.97 AUD	(20,835)	(20,835)
04/19/2018	FMR	SELL	13.97 AUD	(263,696)	(263,696)

04/19/2018	FMR	SELL	13.97 AUD	(40,469)	(40,469)
04/20/2018	FMR	SELL	14.011426 AUD	(21,584)	(21,584)
04/23/2018	FMR	SELL	14.334208 AUD	(13,397)	(13,397)
04/24/2018	FMR	SELL	14.329823 AUD	(3,667)	(3,667)
05/03/2018	FMR	BUY	14.168234 AUD	657	657
05/31/2018	FMR	SELL	14.301267 AUD	(20,634)	(20,634)
06/01/2018	FMR	SELL	14.186207 AUD	(261)	(261)
06/18/2018	FMR	BUY	14.051114 AUD	781	781
07/18/2018	FMR	SELL	13.35 AUD	(12,100)	(12,100)
09/21/2018	FMR	BUY	13.50 AUD	44,000	44,000
10/25/2018	FMR	BUY	12.740962 AUD	10,959	10,959
			**Total Buys **	75,884	75,884
			Total Sells	(555,473)	(555,473)
			Total Net Sells	(479,589)	(479,589)

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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

6. Addresses

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

Refer to Annexure A

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Sign Here ______

Dated: 26 November 2018

Jen Li

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

Annexure A

	Investment Manager	Address	Custodian	Nature of Relevant Interest	Sum of Numerator Shares
	FIDELITY	4-1-17 Kamiya-cho	BANK OF NEW YORK
					911,700
	MANAGEMENT &	Prime Place,	MELLON
	RESEARCH (JAPAN)	Toranomon,	BROWN BROTHERS
					282,118
	LIMITED	Minatoku, Tokyo	HARRIMAN AND CO	Investment Discretion /
		105-0001 Japan	JPMORGAN CHASE BANK	Voting Power	631,609
	FMR CO., INC	245 Summer Street,	JPMORGAN CHASE BANK		3,277,537
		Boston, MA 02210	NORTHERN TRUST CO
					215,425
		United States	(C)
	Grand Total				5,318,389