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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