19th December 2017

The Manager

Company Announcements

Australian Securities Exchange Limited Level 6, Exchange Centre

20 Bridge Street Sydney, NSW 2000

FOR RELEASE TO THE MARKET

Dear Sir / Madam,

Re: Additional Company Secretary

AUB Group Limited (ASX:AUB) announces that Howard Edelman, has been appointed as a Company Secretary effective today.

Yours faithfully,

Justin Coss Company SecretaryFor further information, contact Justin Coss

Tel: (02) 9935 2224justinc@aubgroup.com.au

AUB Group Limited published this content on 18 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 December 2017 05:49:00 UTC.

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