HUB24 LIMITED — Board/Management Information 2014

Aug 28, 2014

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ASX Release: 29 August 2014

APPOINTMENT OF MANAGING DIRECTOR

HUB24 (ASX:HUB, the Company) is pleased to announce it has appointed Andrew Alcock as Managing Director of the Company. Andrew has served as Chief Executive Officer since his commencement with the Company on 30 July 2013.

The Board of directors now comprise:

Bruce Higgins, Chairman & Non Executive Director Andrew Alcock, Managing Director Ian Litster, Non Executive Director Hugh Robertson, Non Executive Director Vaughan Webber, Non Executive Director.

For further information please contact:

Matt Haes

Chief Financial Officer & Company Secretary HUB24 Limited Telephone: +61 2 8274 6000

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About HUB24

HUB24 is a financial services company listed on the Australian Stock Exchange (ASX: HUB). The business is focussed on the delivery of the HUB24 platform, which supports the achievement of superior superannuation and investment outcomes for investors. HUB24 is a next‐generation service with state‐of‐the‐art portfolio management, transaction and reporting solutions for licensees, financial advisers, accountants, stockbrokers and institutions. HUB24 is not aligned to any major bank, manager or institution. HUB24 is an independent organisation with award winning technology and a growing number of respected and high profile financial services companies as its customers.

For further information, please visit: www.HUB24.com.au

HUB24 Limited | ABN 87 124 891 685 | ACN 124 891 685

GPO Box 529, Sydney, NSW 2001 Level 8 Exchange Centre, 20 Bridge St, Sydney, NSW 2000 Australia T +61 2 8274 6000 F 1300 781 689 W hub24.com.au