HUB24 LIMITED — Major Shareholding Notification 2019

May 8, 2019

Form 603 Corporations Act 2001 Section 671B

Notice of Initial Substantial Holder

To: HUB24 LIMITED

ACN/ARSN:

1. Details of substantial holder (1)

Name: FMR LLC and the entities listed in Annexure A ("FMR") ACN/ARSN (if applicable)

The holder became a substantial holder on

06 May 2019

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of Securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
COMMON STOCK	3,190,879	3,190,879	5.12%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Refer to Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Refer to Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Date of Acquisition	Holder of	Consideration (9)	Class and
	Relevant Interest		Number of Securities
			COMMON STOCK
01/10/2019	FMR	13.0445 AUD	5,500
03/01/2019	FMR	11.9840 AUD	29,477
03/04/2019	FMR	12.1258 AUD	29,670
03/05/2019	FMR	12.0687 AUD	18,634
03/06/2019	FMR	12.5591 AUD	22,000
05/03/2019	FMR	15.3728 AUD	900
05/03/2019	FMR	15.3728 AUD	34,211
05/06/2019	FMR	15.1296 AUD	2,171
05/06/2019	FMR	15.1296 AUD	86,344

Total Buys

228,907

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are all follows:

Name and ACN/ARSN (if applicable) Nature of association N/A

7. Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

==> picture [107 x 45] intentionally omitted <==

Sign Here ______

Dated: 08 May 2019 Jen Li

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney by and on behalf of FMR LLC

Annexure A

	Investment Manager	Address	Custodian	Nature of Relevant Interest	Sum of Numerator Shares
	FIDELITY	Floor 19, 41	BROWN BROTHERS
					152,852
	MANAGEMENT &	Connaught Road	HARRIMAN AND CO
	RESEARCH (HONG	Central, Hong Kong	JPMORGAN CHASE BANK		800,830
	KONG) LIMITED		NORTHERN TRUST CO
				Investment Discretion /	550,557
			(C)
				Voting Power
	FMR CO., INC	245 Summer Street,	BROWN BROTHERS
					1,644,196
		Boston, MA 02210	HARRIMAN AND CO
		United States	STATE STREET BANK
					42,444
			AND TR CO
	Grand Total				3,190,879