HUB24 LIMITED — Director's Dealing 2016

Dec 1, 2016

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ASX RELEASE : 2 December 2016

Appendix 3Y – Bruce Higgins

Please find attached an Appendix 3Y relating to the sale of shares by the Chairman, Mr Bruce Higgins, which have been sold pursuant to the approval of resolution 6 at the Annual General Meeting of the company held on 29 November 2016.

The approval of Resolution 6 allows option holders to fund the exercise cost and tax associated with the grant of options by way of sale of shares.

For further information please contact:

Matthew Haes Company Secretary HUB24 Limited Telephone: + 61 2 8274 6000

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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 ME_125353618_1 (W2007)

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 HUB24 Limited ABN 87 124 891 685

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Bruce Higgins
Date of last notice	7 October 2016

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	direct interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Name of holder:Mr Bruce Eric George Higgins
Date of change	30 November 2016
No. of securities held prior to change	Mr Bruce Higgins and Mrs Ruth HigginsATF Higgins Family Superfund A/C –566,811 FPO SharesMr Bruce Eric George Higgins510,000 FPO Shares
Class	Fully Paid Ordinary Shares (FPO)
Number acquired	Nil
Number disposed	90,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$6.02 per ordinary share (market price)
No. of securities held after change	Mr Bruce Higgins and Mrs Ruth HigginsATF Higgins Family Superfund A/C –566,811 FPO SharesMr Bruce Eric George Higgins420,000 FPO Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3