Investor fact sheet

Name:

AUB Group Limited (ASX:AUB)

Business Description:

AUB Group Limited (AUB Group) is a leading equity-based risk management, advice and solutions provider in Australasia.

With a unique owner-driver partner model and a broad spectrum of risk and insurance services, AUB Group is focused on enabling relevant risk advice and solutions for clients.

AUB Group comprises 93 partner businesses that service more than 1 million client policies across 600 locations and represent in excess of $2.8 billion of GWP.

Shares on Issue:

73,352,698 ordinary shares

Listings:

AUB Group is listed on Australian Securities Exchange (ASX:AUB).

Chief Executive Officer:

Mr Mike Emmett

Chief Financial Officer:

Mr Mark Shanahan

Board of Directors:

Mr David Clarke - Chairman
Mr Mike Emmett - Chief Executive Officer and Managing Director
Mr Ray Carless - Non-executive director
Ms Robin Low - Non-executive director
Mr Paul Lahiff - Non-executive director
Ms Cath Rogers – Non-executive director

Company Secretaries:

Mr Allan Luu

Registered Office:

Level 10, 88 Phillip Street
Sydney NSW 2000
Australia

Phone:

+61 2 9935 2222

Web:

http://www.aubgroup.com.au

Share Registry:

Link Market Services Limited

Level 12
680 George Street
Sydney NSW 2000
Australia

Phone: 1300 554 474 (within Australia)
           +61 2 8280 7100 (outside Australia)

Auditor:

Ernst & Young
200 George Street
Sydney NSW 2000
Australia