HUB24 LIMITED — M&A Activity 2021

Feb 22, 2021

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ASX Release: 23 February 2021

Notice of Completion of HUB24’s Proportional Takeover Offer for Easton

HUB24 Limited (“ HUB24 ”) refers to its proportional cash takeover offer for 1 out of every 3 shares in Easton Investments Limited (“ Easton” ) ( “Offer ”), which closed at 7.00pm (Sydney time) on 22 February 2021.

HUB24 is pleased to announce that it now holds a relevant interest in 31.51% of all Easton shares on issue. The outcome represents an acceptance level of 75%, reflecting the strong support of Easton shareholders for the Offer.

HUB24’s Managing Director, Andrew Alcock, said: “We are pleased with the endorsement from the Easton shareholders of the Offer. HUB24 is committed to supporting the financial advice community in the transformation of advice and we look forward to working with the team at Easton and licensees across the industry to develop solutions that support the cost effective delivery and accessibility of advice to more Australians.”

Further Information

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

About HUB24 Limited

HUB24 Limited is a company listed on the Australian Securities Exchange. The Group consists of the award-winning HUB24 Platform and HUBconnect business. The HUB24 platform offers a comprehensive range of investment options, including the market-leading managed portfolio solution, 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, to enable the delivery of professional advice to more Australians.

This announcement was authorised for release to the market by the Managing Director of HUB24 Limited.

Ends

For further information, please visit www.HUB24.com.au

Level 2, 7 Macquarie Place, Sydney, NSW 2000 Australia

E admin@HUB24.com.au T 1300 854 991 F 1300 781 689 A GPO Box 529, Sydney, NSW 2001

HUB24.COM.AU