AUSSIE BROADBAND LIMITED — Director's Dealing 2023

Oct 3, 2023

4 October 2023

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AMENDMENT TO APPENDIX 3Ys

Aussie Broadband Limited (ASX:ABB) (“ the Company” ) advises that due to an error in the total number of options issued in the Appendix 3G lodged with ASX on 31 August 2023, there were subsequently errors in the Appendix 3Ys for Mr Phillip Britt lodged on 29 August 2023 and 7 September 2023 and Mr Michael Omeros lodged on 31 August 2023. Amendments have been made to the attached Appendix 3Ys to reflect the correct number of options issued.

This ASX announcement has been authorised for release by the Board of Directors of Aussie Broadband Limited.

Yours sincerely,

Aussie Broadband Limited

Brian Maher Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Aussie Broadband Limited
ABN	29 132 090 192

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Phillip Britt
Date of last notice	13 April 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Phillip Britt is a Director and holds more than 20% of the voting power in Digital Interworks Pty Ltd
Date of change	Issue of Options: 24 August 2023 Disposal of shares: 28 & 29 August 2023
No. of securities held prior to change	Digital Interworks Pty Ltd: 15,753,059 ordinary shares Personal name: 1,375,623 options under LTI plan
Class	Ordinary shares Options
Number acquired	373,685 Options
Number disposed	1,000,000 shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.4788 per share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Digital Interworks Pty Ltd: 14,753,059 ordinary shares Personal name: 1,749,308 options under LTI plan Nature of change On-market sale of ordinary shares and

Example: on-market trade, off-market trade, exercise of options, issue issue of options under the company’s Long of securities under dividend reinvestment plan, participation in buy-

back Term Incentive Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Aussie Broadband Limited
ABN	29 132 090 192

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Phillip Britt
Date of last notice	29 August 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Phillip Britt is a Director and holds more than 20% of the voting power in Digital Interworks Pty Ltd
Date of change	6 September 2023
No. of securities held prior to change	Digital Interworks Pty Ltd: 14,753,059 ordinary shares Personal name: 1,749,308 options under LTI plan
Class	Ordinary shares Options
Number acquired	698,225 Ordinary Shares
Number disposed	698,225 Options under LTI Plan
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.00 exercise price per Option.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Digital Interworks Pty Ltd: 14,753,059 ordinary shares Personal name: 698,225 ordinary shares 1,051,083 options under LTI plan
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of Options exercisable at $1.00 each, issued under the company’s Long Term Incentive Plan as set out in the Company’s Prospectus lodged on 16 October 2020.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Aussie Broadband Limited

ABN: 29 132 090 192

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Omeros
Date of last notice	31 August 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct/Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Michael Omeros as trustee for the Milimais Investment Trust Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros (Daughter) Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros (Daughter) Omeros Superannuation Pty Ltd Family Super Fund>
Date of change	24 August 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Michael Omeros: 615,181 Ordinary Shares, 25,000 Options under LTIP Michael Omeros as trustee for the Milimais Investment Trust: 4,220,479 Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros: 5,000 Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros: 5,000 Omeros Superannuation Pty Ltd Family Super Fund>: 16,772
Class	Options under LTIP, exercisable at $2.93 and expiring 30 June 2029.
Number acquired	138,597 Options under LTIP
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Michael Omeros: 615,181 Ordinary Shares, 163,597 Options under LTIP Michael Omeros as trustee for the Milimais Investment Trust: 4,220,479 Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros: 5,000 Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros: 5,000 Omeros Superannuation Pty Ltd Family Super Fund>: 16,772
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options under LTIP.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3