AUSTRALIAN UNITY LIMITED — Director's Dealing 2019

Oct 14, 2019

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 December 2015

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.

Issuance of Series D Australian UnityBonds (“AYUHD”) to Elite SuperannuationServices Pty Ltd (“Trustee Company”) astrustee for each of Elite Investment Trustand Elite Retirement Fund.Sale of Series B Australian Unity Bonds(“AYUHB”) held by the Trustee Companyas trustee for each of Elite InvestmentTrust and Elite Retirement Fund to theIssuer as part of the reinvestment offerconducted by the Issuer under the offerspecific prospectus dated 17 September2019 and the base prospectus dated 9September 2019 (“Reinvestment Offer”).Mr Peter John Promnitz is the director ofthe Trustee Company. In addition, EliteInvestment Trust is a family discretionarytrust of which Mr Peter John Promnitz is abeneficiary. Elite Retirement Fund is aself-managed super fund of which MrPeter John Promnitz is a member.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Date of change	15 October 2019
No. of securities held prior to change	6,700 AYUHB
Class	AYUHB and AYUHD
Number acquired	6,700 AYUHD
Number disposed	6,700 AYUHB
Value/Consideration	Under the Reinvestment Offer, 6,700
Note: If consideration is non-cash, provide details and estimatedvaluation	AYUHB held by the Trustee Company were
	effectively exchanged for an equivalent
	number of AYUHD.
No. of securities held after change	6,700 AYUHD
Nature of change	Participation in the Reinvestment Offer.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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

• 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3