AUB GROUP LIMITED — Major Shareholding Notification 2019

Jan 31, 2019

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: AUB GROUP LIMITED

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

29 January 2019 26 November 2018 26 November 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	Class of	Previous Notice	Previous Notice	Previous Notice	Present Notice	Present Notice	Present Notice
Securities (4)		Person’s votes		Voting Power (5)	Person’s votes	Voting Power (5)
COMMON			5,318,389	7.40%	4,443,584	6.06%
STOCK

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
			AUD	COMMON	COMMON
				STOCK	STOCK
12/12/2018	FMR	BUY	12.3353	4,788	4,788
12/13/2018	FMR	BUY	12.3453	2,199	2,199
12/14/2018	FMR	BUY	12.3632	2,409	2,409
12/17/2018	FMR	BUY	12.3588	7,746	7,746
12/18/2018	FMR	BUY	12.3683	789	789
12/18/2018	FMR	BUY	12.4000	3,056	3,056
01/24/2019	FMR	SELL	12.0000	3,900	3,900
01/24/2019	FMR	SELL	12.0000	10,000	10,000
01/24/2019	FMR	SELL	12.0000	49,311	49,311
01/29/2019	FMR	SELL	11.9250	15,004	15,004
01/29/2019	FMR	SELL	11.9250	38,500	38,500

01/29/2019	FMR	SELL	11.9250	190,400	190,400
01/29/2019	FMR	SELL	11.9551	36,300	36,300
01/29/2019	FMR	SELL	11.9551	92,877	92,877
01/29/2019	FMR	SELL	11.9551	459,500	459,500
			**Total Buys **	20,987	20,987
			Total Sells	(895,792)	(895,792)
			Total Net Sells	(874,805)	(874,805)

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

==> picture [107 x 47] intentionally omitted <==

Sign Here ____________________________________

Dated: 31 January 2019 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
					933,487
	MANAGEMENT &	Prime Place,	MELLON
	RESEARCH (JAPAN)	Toranomon,	BROWN BROTHERS
					281,318
	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		2,436,949
		Boston, MA 02210	NORTHERN TRUST CO
					160,221
		United States	(C)
	Grand Total				4,443,584