AUSSIE BROADBAND LIMITED — Director's Dealing 2023

Sep 6, 2023

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	Phillip Britt is a Director and holds more
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	than 20% of the voting power in DigitalInterworks 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:
	1,521,015 options under LTI plan
Class	Ordinary shares
	Options
Number acquired	698,225 Ordinary Shares
Number disposed	698,225 Options under LTI Plan
Value/Consideration	$1.00 exercise price per Option.
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

				nterworks Pty Ltd:	nterworks Pty Ltd:
No. of securities held after change	o. of secu	rities held after change	Digital I	nterworks Pty Ltd:
			14,753,0Person	59 ordinary sharesl name:
			698,225822790	ordinary sharesti d LTI l
			,	opons uner pan
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			Exercise of Options exercisable at $1.00each, issued under the company’s LongTerm Incentive Plan as set out in theCompany’s Prospectus lodged on 16October 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.

==> picture [434 x 327] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3