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AUSSIE BROADBAND LIMITED Director's Dealing 2023

Aug 30, 2023

64278_rns_2023-08-30_a6f320d2-37a8-47e8-b5ed-349bdad14751.pdf

Director's Dealing

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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 Vicky Papachristos
Date of last notice 9 March 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 relevantinterest. Vicky Christos Pty Ltd <Vicky Christos SuperFund A/C>
Date of change 24 and 29 August 2023
No. of securities held prior to change Vicky Christos Pty Ltd <Vicky Christos SuperFund A/C>: 50,000 Ordinary SharesVicky Papachristos: 27,930 Ordinary SharesVicky Papachristos: 6,198 FY23 NED Rights
Class Ordinary Shares; andFY24 NED Rights
Number acquired 6,198 Ordinary Shares upon conversion ofNED Rights; and13,634 FY24 NED Rights
Number disposed 6,198 FY23 NED Rights upon conversion intoOrdinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Value of $3.30 per Ordinary 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 Vicky Christos Pty Ltd <Vicky Christos Super
Fund A/C>: 50,000 Ordinary Shares
Vicky Papachristos: 34,128 Ordinary Shares
Vicky Papachristos: 13,634 FY24 NED
Rights
Nature of change Issue of NED Rights for FY24 and conversion
Example: on-market trade, off-market trade, exercise of options, issue of NED Rights into Ordinary Shares pursuant
of securities under dividend reinvestment plan, participation in buy-back to the Non-executive Director Fee Sacrifice
Plan Rules.

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

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011