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AUSTRALIAN UNITY LIMITED Board/Management Information 2024

Oct 29, 2024

64486_rns_2024-10-29_2c78c6f0-d05b-4a48-8598-89db6c8e4660.pdf

Board/Management Information

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==> picture [127 x 49] intentionally omitted <==

ASX Announcement

30 October 2024

Australian Unity Limited - Retirement of director

Australian Unity Limited (Australian Unity) confirms that at the end of the AGM on Wednesday, 30 October 2024, Su McCluskey retired as a director of the Company.

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This announcement has been authorised for release by Melinda Honig, Company Secretary.

For further information :

Ashley Oliver Manager – Public Affairs T: 1300 408 774 E: [email protected]

ASX code: AYU

Securities on Issue: AYUPA – 5,070,950 AYUHC – 321,157 AYUHD – 2,070,000 AYUHE – 2,558,050

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