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HUB24 LIMITED Board/Management Information 2020

Dec 17, 2020

65077_rns_2020-12-17_43f4e3ac-b384-4640-9407-16dbc1daddac.pdf

Board/Management Information

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ASX Release: 18 December 2020

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HUB24 Company Secretary Resignation

HUB24 (ASX:HUB) confirms pursuant to listing rule 3.16.1 that Mr. Paul Howard has resigned today as Joint Company Secretary. On behalf of the Board HUB24 Chairman Mr. Bruce Higgins thanked Paul for his contribution and wished him well with his future endeavors.

For further information please contact:

Kitrina Shanahan Fiona Harris Chief Financial Officer Media & Public Relations HUB24 Limited HUB24 Limited 0478474590 0466012434

About HUB24

The Australian Securities Exchange-listed HUB24 Ltd ABN 87 124 891 685 (ASX: HUB) connects advisers and their clients through innovative solutions that create investment opportunities. The business is focussed on the delivery of the HUB24 platform and the growth of its wholly owned subsidiaries Paragem Pty Ltd, a financial advice licensee, Agility Applications Pty Ltd and HUBconnect Pty Ltd which provide data, reporting and software services to the Australian stockbroking and wealth management market. HUB24’s award-winning investment and superannuation platform provides broad product choice and a market-leading experience for advisers and their clients. Its flexible technology allows advisers and licensees to customise their platform solution to fit their individual business so they can move faster and smarter. It serves a growing number of respected and high-profile financial services companies.

This release is not financial product advice. Past performance is not indicative of future performance and any forward- looking statements in this release are not representations or guarantees as to future performance.

This announcement was authorised for release to the market by the HUB24 Limited Board.