AUB GROUP LIMITED — Major Shareholding Notification 2021

Oct 24, 2021

605

15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) The holder ceased to be a substantial holder on The previous notice was given to the company on The previous notice was dated		AUB Group Limited
		000 000 715
		Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those
		listed in Annexure A)
		N/A
		20October 2021 4October 2021 4 October 2021

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 relevant interest changed	Nature of change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
See Annexure A					Vanguard Group now holds 4.958% of voting power

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
Vanguard Group	P.O. Box 2600, V26 Valley Forge, PA 19482 USA

Signature

print name Shawn Acker capacity Compliance Manager e date 22 October 2021

sign here

605

15 July 2001

DIRECTIONS

• (1) If there are a 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 A

To Company ACN/ARSN Substantial Holder Name ACN/ARSN	AUB GroupLimited	AUB GroupLimited	AUB GroupLimited	AUB GroupLimited	AUB GroupLimited	AUB GroupLimited
	000 000 715
	Vanguard Group
	N/A
Date of change	Person whose relevant interest changed	Nature of Change(6)	Consideration given in relation to change(7)	Class	Number of securities affected	Person's votes affected
1-Oct-2021	The Vanguard Group,Inc.	BUY	23.49	Ordinary	19,020	19,020
4-Oct-2021	The Vanguard Group,Inc.	BUY	23.58	Ordinary	6,040	6,040
5-Oct-2021	The Vanguard Group,Inc.	BUY	23.10	Ordinary	23,732	23,732
19-Oct-2021	The Vanguard Group,Inc.	SELL	22.61	Ordinary	(7,180)	(7,180)
20-Oct-2021	The Vanguard Group,Inc.	SELL	22.59	Ordinary	(44,679)	(44,679)
20-Oct-2021	The Vanguard Group,Inc.	SELL	22.76	Ordinary	(26,196)	(26,196)
20-Oct-2021	The Vanguard Group,Inc.	SELL	22.66	Ordinary	(10,906)	(10,906)
20-Oct-2021	The Vanguard Group,Inc.	SELL	22.67	Ordinary	(1,881)	(1,881)
20-Oct-2021	The Vanguard Group,Inc.	SELL	22.75	Ordinary	(10,912)	(10,912)
1-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.52	Ordinary	1,600	1,600
1-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.52	Ordinary	1,500	1,500
1-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.52	Ordinary	230	230
1-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.52	Ordinary	184	184
4-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.59	Ordinary	500	500
5-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.11	Ordinary	1,080	1,080
5-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.11	Ordinary	368	368
8-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.87	Ordinary	1,632	1,632
11-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.30	Ordinary	235	235
12-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.20	Ordinary	1,080	1,080
12-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.20	Ordinary	329	329
15-Oct-2021	Vanguard Investments Australia Ltd	BUY	23.10	Ordinary	1,391	1,391
18-Oct-2021	Vanguard Investments Australia Ltd	SELL	22.99	Ordinary	(1,409)	(1,409)
18-Oct-2021	Vanguard Investments Australia Ltd	BUY	22.99	Ordinary	188	188
19-Oct-2021	Vanguard Investments Australia Ltd	BUY	22.55	Ordinary	810	810
19-Oct-2021	Vanguard Investments Australia Ltd	BUY	22.55	Ordinary	188	188

This is Annexure A of 1 page referred to in Form 605, Notice of ceasing to be a substantial holder.

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Signature: Name: Shawn Acker Capacity: Compliance Manager Date: 22 October 2021

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