AUSTRALIAN UNITY LIMITED — Board/Management Information 2013

Aug 26, 2013

ASX Announcement

27 August 2013

Appointment of Alternate Director

Australian Unity Limited today announced the appointment of Ms Amanda Hagan as alternate director for Mr Rohan Mead. The appointment is effective for the period from 1 September 2013 to 27 October 2013 (inclusive) while Mr Mead is overseas undertaking studies at Harvard Business School.

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Enquiries: Kirsten Mander, General Counsel and Company Secretary (03) 8682 6802

ASX code: AYU

Notes on Issue: 1,200,000

Issuer: Australian Unity Limited ACN 087 648 888

Enquiries: Australian Unity Notes registry 1300 554 474

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