AUB GROUP LIMITED — Major Shareholding Notification 2018

May 13, 2018

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Level 2, 5 Martin Place Sydney NSW 2000 Australia ABN 88 140 833 656 AFSL 385329

14 May 2018

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of ceasing to be a substantial holder – AUB Group Limited (AUB)

We enclose notice of ceasing to be a substantial holder in AUB Group Limited. This notice is given by NovaPort Capital Pty Ltd.

Yours faithfully

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Naomi McRae

Company Secretary

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

AUB Group Limited

ACN/ARSN 000 000 715

1. Details of substantial holder (1)

Name

NovaPort Capital Pty Ltd

ACN/ARSN (if applicable) 140 833 656

The holder ceased to be a substantial holder on 10/05/2018 The previous notice was given to the company on 01/08/2017 The previous notice was dated 01/08/2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 change	Person whose relevantinterest changed	Nature of change (4)	Consideration given inrelation to change (5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
ReferAnnexure 1	NovaPort CapitalPty Ltd	ReferAnnexure 1	ReferAnnexure 1	ReferAnnexure 1	ReferAnnexure 1

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 N/A

4. Addresses

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

Name Address NovaPort Capital Pty Ltd Level 2, 5 Martin Place, Sydney NSW 2000

Signature

print name	Naomi McRae	Capacity	Company Secretary
sign here		date	14/05/2018

DIRECTIONS

(1) If there area number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 1 page and is referred to in Form 605 signed by me and dated 14/05/2018

[Insert Signature Here]

Naomi McRae Company Secretary of NovaPort Capital Pty Ltd

Transactions:

Company Name/Scheme: AUB Group Limited (AUB) As at: 10/05/2018 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevantinterest	Nature of Change	Consideration	Number ofSecurities	Person's VotesAffected
31/01/2018	NovaPort Capital PtyLtd	Sell	81,315.34	6,302	6,302
05/04/2018	As above	Sell	10,904.30	811	811
06/04/2018	As above	Sell	59,919.30	4,500	4,500
09/05/2018	As above	Sell	140,368.00	10,000	10,000
10/05/2018	As above	Sell	77,839.85	5,500	5,500
Total Number of Securities				27,113

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