HUB24 LIMITED — Director's Dealing 2023

Nov 29, 2023

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.

Name of Director	Andrew Alcock
Date of last notice	01 September 2023

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct	Direct
	Nature of indirect int	erest			N/A
	(including registeredNote: Provide details of thethe relevant interest.	holder)circumstances giving rise to
	Date of change				23 N	ovember 2023
	No. of securities held	prior to change			Fully	Paid Ordinary Shares
					108	522
					,	,
					Inter	ests in Non-Quo	ted Opti		ons
					33,5	58
					Inter	ests in Non-Quoted Perf			rmance Rihts
									g
					426,	463
	Number acquired				31,708 Performance Rights.
	Number disposed				N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and				31,708 Performance Rights for nil consideration asapproved by shareholders at the HUB24 AGM on 16
	estimated valuation				November 2023.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Fully Paid Ordinary Shares
	1,086,522
	Interests in Non-Quoted Options
	33,558
	Interests in Non-Quoted Performance Rights
	458,171
	Performance Rights acquired by accepting the offer of
Nature of changeExample: on-market trade, off-market trade, exercise of	31,708 Performance Rights for nil consideration asapproved by shareholders at the HUB24 AGM on 16
options, issue of securities under dividend reinvestment	November 2023.
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 as outlined above.
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 which	N/A
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
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3