AUSTRALIAN UNITY LIMITED — Board/Management Information 2016

Jan 14, 2016

ASX Announcement

15 January 2016

Appointment of non–executive director to Australian Unity Limited

Australian Unity Limited announced today that Mr Paul Kirk will join the Australian Unity Limited board with effect from 1 February 2016.

Mr Kirk’s appointment follows a considered search by Australian Unity, reflecting both its plans to sustain and broaden the mix of skills and business experience of the board and its board and committee succession planning program.

Mr Kirk is currently Managing Director and Founder of Collins Pitt Associates and is a director of the Victorian Registration & Qualifications Authority, the Melbourne Festival, Worksafe Victoria, the Transport Accident Commission, the St Kilda Football Club and is a member of the Audit & Risk Committee of Monash University.

Prior to this, Mr Kirk held a number of senior positions both overseas and in Australia with PricewaterhouseCoopers.

In announcing the new appointment, Australian Unity’s chairman, Glenn Barnes said, “We are delighted that Paul has agreed to join the Australian Unity Limited board. His experience will further strengthen our board and complement our existing expertise.”

ASX code: AYU

Securities on Issue: AYUHA – 574,066 AYUHB – 2,500,000

Issuer: Australian Unity Limited ACN 087 648 888

Verran Fehlberg

Company Secretary —end—

Enquiries: Verran Fehlberg, Company Secretary (03) 8682 6802

Enquiries: Australian Unity 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 Securities on the ASX does not affect Australian Unity Limited’s status as a mutual organisation