AUSTRALIAN UNITY LIMITED — Director's Dealing 2015

Dec 14, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Australian Unity Limited (“ Issuer ”)

ABN 23 087 648 888

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter John Promnitz
Date of last notice	N/A

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Series B, Australian Unity Bonds –Tranche 1 (“Bonds”) issued to EliteSuperannuationServicesPtyLtd(“Trustee Company”) as trustee for eachof Elite Investment Trust and EliteRetirement Fund.Mr Peter John Promnitz is the director ofElite Superannuation Services Pty Ltd (theTrustee Company). In addition, EliteInvestment Trust is a family discretionarytrust of which Mr Peter John Promnitz isa beneficiary. Elite Retirement Fund is aself-managed super fund of which MrPeterJohn Promnitz is a member.
Date of change	15 December 2015
No. of securities held prior to change	N/A
Class	Bonds

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	6,700
Number disposed	0
Value/Consideration	$670,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	6,700
Nature of change	Issue of Bonds under the Offer by the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issuer of Series B, Australian Unity Bonds– Tranche 1, under a Base Prospectus and
	Offer Specific Prospectus lodged with the
	Australian Securities and Investments
	Commission (“ASIC”) on 9 November
	2015 (and the Offer Specific Prospectus
	replacedbythereplacementOffer
	Specific Prospectus lodged with ASIC on
	17November 2015).

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

No

N/A

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3