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AUSTRALIAN UNITY LIMITED Capital/Financing Update 2020

Nov 22, 2020

64486_rns_2020-11-22_fae65d3e-14d3-4542-828f-4a9a4d203d52.pdf

Capital/Financing Update

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ASX Announcement

23 November 2020

Consideration of an offer of Mutual Capital Instruments

Australian Unity is considering making an offer of new ASX quoted mutual capital instruments ( MCIs ) and has commenced confidential discussions with wholesale investors in relation to the potential offer. Such MCIs will feature discretionary noncumulative dividends, scheduled semi-annually, at a dividend rate to be determined.

Any offer remains subject to market conditions.

If an offer of MCIs is made, the prospectus for the offer will be made available when the MCIs are offered. Any person who wants to subscribe for MCIs will need to complete an online application or application form that will accompany the prospectus.

-end-

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

ASX code: AYU

Securities on Issue: AYUHB – 713,257 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 board of Australian Unity Limited

T: + 61 3 8682 6819

If interested parties require further information please contact:

Michael Moore

General Manager – Public Affairs & Communications

T: 1300 408 776

E: [email protected]

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