AUB GROUP LIMITED — Major Shareholding Notification 2025

Nov 23, 2025

605 page 1/4 15 July 2001

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)

YARRA CAPITAL MANAGEMENT LIMITED ACN 003 376 252 ( YCML ); YARRA MANAGEMENT NOMINEES PTY LTD ACN 616 681 068 ( YMN ); TA UNIVERSAL INVESTMENT HOLDINGS LTD Name ( UNIVERSAL );YARRA FUNDS MANAGEMENT LIMITED ACN 005 885 567 ( YFM ); YARRA CAPITAL MANAGEMENT HOLDINGS PTY LTD ACN 614 782 795 ( YCMH ); AA AUSTRALIA FINCO PTY LTD ACN 614 781 172 ( FINCO ); TA SP AUSTRALIA TOPCO PTY LTD ACN 612 486 452 ( TOPCO ); TYNDALL EQUITIES AUSTRALIA LIMITED ACN 149 370 301 ( TEAL ) ACN/ARSN (if applicable) See above.

The holder ceased to be a substantial holder on 20 / 11 / 25 The previous notice was given to the company on 23 / 10 / 25 The previous notice was dated 23 / 10 / 25

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Consideration given inrelationto change (5)	Class (6)andnumber ofsecurities	Person’s votesaffected
22 October 2025 to 20November 2025	All substantial holdersnamed in 1 above	Acquisition	$8,159,781	254,927	254,927
		Disposal	$65,549,723	1,738,546	1,738,546

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:

relation to voting interests	in the company or scheme are as follows:
Name and
ACN/ARSN (if	Nature of association
applicable)
N/A	N/A
4. Addresses
The addresses of persons named in this form are as follows:
Name	Address
YCMH	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000
YFM	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000
YMN	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000
FINCO	58 GIPPS STREET, COLLINGWOOD VICTORIA 3066
TOPCO	58 GIPPS STREET, COLLINGWOOD VICTORIA 3066
UNIVERSAL	3RD FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON W1J 8AJ, UNITED KINGDOM
YCML	ONE INTERNATIONAL TOWERS, LEVEL 26, 100 BARANGAROO AVENUE, BARANGAROO NSW 2000
TEAL	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000

4. Addresses

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

605 page 2/4 15 July 2001

Signature

print name GARVIN LOUIE capacity[COMPANY SECRETARY OF ] YCML sign here date 24 November 2025

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, moneys 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.