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AUSTRALIAN UNITY LIMITED Board/Management Information 2011

Dec 21, 2011

64486_rns_2011-12-21_210112c4-f7fa-4462-8e6c-f973e2247612.pdf

Board/Management Information

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ASX Announcement

22 December 2011

ASX Limited Company Announcements Office Level 45, South Tower, Rialto 525 Collins Street Melbourne Victoria 3000

Dear Sir/Madam

Resignation of Director

Australian Unity Limited advises that Kate Spargo has resigned as director from the board of Australian Unity Limited effective 31 December 2011.

Yours sincerely

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Kirsten Mander General Counsel and Company Secretary

ASX code: AYU

Notes on Issue: 1,200,000

Issuer: Australian Unity Limited ACN 087 648 888

Contact details: Australian Unity Limited 114 Albert Road South Melbourne VIC 3205 Tel: 13 29 39

The listing of Australian Unity Notes on the ASX does not affect Australian Unity Limited’s status as a mutual organisation