AUB GROUP LIMITED — Share Issue/Capital Change 2014

Jun 3, 2014

==> picture [125 x 46] intentionally omitted <==

4[th] June 2014

The Manager Company Announcements Platform Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney, NSW 2000

Dear Sir,

Re: Austbrokers shares issued as part of the InterRISK acquisition to be released from voluntary escrow

As advised in its 13[th] June 2013 announcement, Austbrokers Holdings Limited (ASX code: AUB) ( Austbrokers ) notes that the 193,348 ordinary shares issued by Austbrokers in connection with the acquisition of InterRISK Australia Pty Ltd will be released from their 12 month voluntary escrow on 13[th] June 2014.

Yours faithfully

==> picture [104 x 44] intentionally omitted <==

S.S. Rouvray Company Secretary Austbrokers Holdings Limited

For further information, contact Steve Rouvray:

(02) 9935 2201 0412 259 158