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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