HUB24 LIMITED — M&A Activity 2017

Jan 2, 2017

==> picture [129 x 36] intentionally omitted <==

ASX Release: 3 January 2017

HUB24 COMPLETES ACQUISITION OF AGILITY

HUB24 (ASX:HUB, the company) is pleased to announce that it has completed its acquisition of Agility Applications Pty Ltd (Agility) on the terms previously disclosed to the market on 28 November 2016.

The acquisition, which was subject to customary conditions precedent that have now been satisfied, is consistent with HUB24’s strategy to pursue significant growth by partnering with like‐minded technology providers to develop and offer an end to end suite of solutions across a broader set of wealth management business models.

Agility, a profitable business founded in 2007 by Craig Apps and Paul Biggs, is a specialist provider of application, data exchange and technology products and services to the financial services industry. Customers use Agility to access a suite of business applications, bespoke software development, technology management, hosting and reporting solutions.

HUB24 has developed a non‐custody reporting solution that is fully integrated with its investment and superannuation platform. Agility’s services will complement HUB24’s solution and accelerate enhancements to support stockbrokers, as they increasingly transition into wealth managers.

Additionally, financial advisers using HUB24’s investment and superannuation platform will also benefit from the integration of Agility services which will include additional client management and reporting functionality. Andrew Alcock, Managing Director of HUB24 commented “We are very pleased with the level of engagement and support we are receiving from the Agility team regarding the acquisition and are confident that together the two businesses will secure new valuable client opportunities. The addition of Agility to HUB24 will support further growth of our platform and assist us with the ongoing development of our core business of providing superior platform offers to financial planning groups, accountants and stockbrokers and their clients”.

For further information please contact: Andrew Alcock Managing Director HUB24 Limited Telephone: +61 2 8274 6000

==> picture [76 x 62] intentionally omitted <==

About HUB24

HUB24 is a financial services company listed on the Australian Stock Exchange (ASX: HUB). The business is focused on the delivery of the HUB24 platform and the growth of its wholly owned subsidiary Paragem. The HUB24 platform supports the achievement of superior superannuation and investment outcomes for investors. It 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

==> picture [129 x 36] intentionally omitted <==

About Agility Applications

Agility is a specialist provider of application and technology products and services to the capital markets industry including a suite of business applications and reporting solutions delivered within the Agility CONNECT platform. Agility also provides bespoke software development and consulting, technology management and hosting. Our products and services enable organisations to enhance, streamline and automate their existing work practices with the aim of improving the value of their core products and enhancing their performance.

For further information, please visit www.agilityapplications.com

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