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HUB24 LIMITED Board/Management Information 2021

Apr 29, 2021

65077_rns_2021-04-29_f99b8922-3a9e-4441-b2fa-27815c60381b.pdf

Board/Management Information

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ASX Release: 30 April 2021

HUB24 appoints new Company Secretary

HUB24 Limited today announces that Andrew Brown has been appointed as a Company Secretary effective immediately. Kitrina Shanahan, HUB24’s Chief Financial Officer will also remain a joint Company Secretary.

For further information please contact:

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

About HUB24

HUB24 Limited is a company listed on the Australian Securities Exchange. The company consists of the awardwinning HUB24 platform and HUBconnect business. The HUB24 platform offers advisers and their clients a comprehensive range of investment options, including market-leading managed portfolio solutions, and enhanced transaction and reporting functionality. As one of the fastest growing platforms in the market, the platform is recognised for providing choice and innovative product solutions that create value for advisers and their clients. HUBconnect focuses on leveraging data and technology to provide solutions to common challenges for licensees and advisers and enable the delivery of professional advice to more Australians.

In March 2021 HUB24 Limited completed the acquisition of Xplore Wealth Limited, which is now a subsidiary.

This announcement was authorised for release to the market by the Managing Director.