AUSTRALIAN UNITY LIMITED — Capital/Financing Update 2012

Jan 17, 2012

ASX Announcement

18 January 2012

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

Dear Sir/Madam,

Australian Unity Limited Notes - Record Date

Australian Unity Limited (Australian Unity) advises in respect of Australian Unity’s unsecured notes that the Record Date for the interest period commencing 14 January 2012 will be 5 April 2012, rather than the previously announced date of 6 April 2012 (which is an ASX non trading day).

Yours sincerely

ASX code: AYU

Notes on Issue: 1,200,000

Issuer: Australian Unity Limited ACN 087 648 888

==> picture [141 x 55] intentionally omitted <==

Kirsten Mander

General Counsel & Company Secretary Australian Unity Limited

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