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AUSSIE BROADBAND LIMITED — Director's Dealing 2023
Aug 30, 2023
64278_rns_2023-08-30_c31b9ae3-7150-4467-935b-cac903758121.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 | Richard Dammery |
|---|---|
| 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 or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Aestel Pty Ltd <Dammery Family Trust A/C> | ||||
| Date of change | 24 and 29 August 2023 | ||||
| No. of securities held prior to change | Aestel Pty Ltd <Dammery Family Trust A/C>:107,747 Ordinary SharesAestel Pty Ltd <Dammery Family Trust A/C>:6,198 FY23 NED Rights. | ||||
| Class | Ordinary Shares; andFY24 NED Rights | ||||
| FY24 NED | Rights | ||||
| Number acquired | 6,198 OrdiNED Right | nary Shares upon conversion ofs; and | |||
| 10224 FY2 | 4 NED Rights | ||||
| , | |||||
| Number disposed | 6,198 FY23 | NED Rights upon conversion into | |||
| Ordinar S | hares | ||||
| y | |||||
| Value/Consideration | Value of $3 | 30 per Ordinary share | |||
| . . | |||||
| Note: If consideration is non-cavaluation | h, provide details and estimated | ||||
- 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 | No. of securities held after change | Aestel Pty Ltd <Dammery Family Trust A/C>:113,945 Ordinary SharesAestel Pty Ltd <Dammery Family Trust A/C>:10,224 FY24 NED Rights. | Aestel Pty Ltd <Dammery Family Trust A/C>:113,945 Ordinary SharesAestel Pty Ltd <Dammery Family Trust A/C>:10,224 FY24 NED Rights. |
|---|---|---|---|
| Nature of chExample: on-markof securities underback | ange | Issue of NED Rights for FY24 and conversion | |
| et trade, off-market trade, exercise of options, issuedividend reinvestment plan, participation in buy- | of NED Rights into Ordinary Shares pursuantto the Non-executive Director Fee SacrificePlan 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 con | tract | N/A | N/A |
|---|---|---|---|
| Nature of in | terest | N/A | |
| Name of reg(if issued se | istered holdercurities) | N/A | |
| Date of chan | ge | N/A | |
| No. and clasinterest relaNote: Details arerelation to which t | s of securities to whichted prior to change | N/A | |
| only required for a contract inhe interest has changed | |||
| Interest acq | uired | N/A | |
| Interest disp | osed | N/A | |
| Value/ConsiNote: If consideraand an estimated v | derationtion is non-cash, provide detailsaluation | N/A | |
| 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