AUSTRALIAN UNITY LIMITED — Board/Management Information 2022

Oct 25, 2022

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ASX Announcement

26 October 2022

Appointment of Chair and Deputy Chair of Australian Unity Limited

Further to its announcement to the market dated 27 July 2022, Australian Unity Limited (Australian Unity) confirms that Peter Promnitz has retired as Chair of Australian Unity effective from the conclusion of today’s 2022 Annual General Meeting.

Accordingly, Australian Unity wishes to advise that:

1. Lisa Chung has been appointed as Chair of Australian Unity; and

2. Melinda Cilento has been appointed as Deputy Chair of Australian Unity.

Biographical information on Lisa Chung and Melinda Cilento can be found on Australian Unity’s website at

• • https://www.australianunity.com.au/about us/membership/board policies-charter

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This announcement has been authorised for distribution to the ASX by:

ASX code: AYU

Securities on Issue: AYUPA – 3,434,000 AYUHC – 1,150,192 AYUHD – 2,070,000

Issuer: Australian Unity Limited ACN 087 648 888

Enquiries: Australian Unity Registry 1300 554 474

Contact details: Australian Unity Limited 271 Spring Street Melbourne VIC 3000 Tel: 13 29 39

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

Melinda Honig

Company Secretary

T: + 61 3 8682 6819

If securityholders or other interested parties require further information please contact:

Ashley Oliver

Manager – Public Affairs

T: 1300 408 776

E: media@australianunity.com.au