AUSTRALIAN UNITY LIMITED — Director's Dealing 2019

Nov 24, 2019

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ASX Announcement
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25 November 2019

Appendix 3Y – Peter Promnitz

Attached in an Appendix 3Y relating to Peter Promnitz.

The attached was delayed for release due to unforeseen circumstances.

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

General Counsel and Company Secretary

If bondholders or other interested parties have further information please contact:

Melinda Honig General Counsel and Company Secretary Ph: +61 3 8682 6819

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

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==> picture [596 x 88] intentionally omitted <==

----- Start of picture text -----

ASX Announcement
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25 November 2019

Appendix 3Y – Peter Promnitz

Attached in an Appendix 3Y relating to Peter Promnitz.

The attached was delayed for release due to unforeseen circumstances.

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

General Counsel and Company Secretary

If bondholders or other interested parties have further information please contact:

Melinda Honig General Counsel and Company Secretary Ph: +61 3 8682 6819

ASX code: AYU

Securities on Issue: AYUHB – 2,500,000

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 organisation

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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	15 October 2019

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 relevant interest.	Sale of Series D Australian Unity Bonds (“AYUHD”) held by the Trustee Company as trustee for each of Elite Investment Trust and Elite Retirement Fund to the Issuer. Mr Peter John Promnitz is the director of the Trustee Company. In addition, Elite Investment Trust is a family discretionary trust of which Mr Peter John Promnitz is a beneficiary. Elite Retirement Fund is a self-managed super fund of which Mr Peter John Promnitz is a member.
Date of change	5 November 2019 - AYUHD: sold 3,105 6 November 2019 - AYUHD: sold 2,651 7 November 2019 - AYUHD: sold 10 8 November 2019 - AYUHD: sold 934
No. of securities held prior to change	5 November 2019 - AYUHD: 6,700 6 November 2019 - AYUHD: 3,595 7 November 2019 - AYUHD: 944 8 November 2019 - AYUHD: 934

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	AYUHD
Number acquired	0
Number disposed	5 November 2019 - AYUHD: 3,105 (remaining balance: 3,595) 6 November 2019 - AYUHD: 2,651 (remaining balance: 944) 7 November 2019 - AYUHD: 10 (remaining balance: 934) 8 November 2019 - AYUHD: 934 (remaining balance: 0)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$673,634.79 (in total for above transactions)
No. of securities held after change	0
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3