AUB : Appointment of Non-Executive Director - Cath Rogers

1st May 2018

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: Appointment of Non-Executive Director

The Board of AUB Group Limited (ASX:AUB) is pleased to announce the appointment of Ms. Cath Rogers as a Non-Executive Director, effective 3rd May 2018.

Cath is a Director and co-founder of Digital Receipt Exchange Limited and a Non-Executive Director of the Heart Research Institute. She was previously a Director of McGrath Limited (2016 - 2018). Cath has held senior roles in leading investment and financial services organisations in Sydney and overseas including AirTree Ventures, Anchorage Capital Partners, Masdar Capital and Credit Suisse.

Cath holds a Bachelor of Commerce from the University of New South Wales, and an MBA from INSEAD. She is also a CFA Charterholder and a graduate of the Australian Institute of Company Directors.

In accordance with the Company's constitution, she will stand for re-election at the Company's Annual General Meeting on 13th November 2018.

Commenting on the appointment, AUB's Chairman, Mr. David Clarke said:

We are fortunate to have somebody with Cath's considerable experience in technology and venture capital businesses joining the AUB Board. She will add significant value to the Board and will complement the skills of existing Board members.

Yours faithfully,

For further information, contact Justin Coss

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