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AUSSIE BROADBAND LIMITED Director's Dealing 2023

Mar 8, 2023

64278_rns_2023-03-08_cadb9eb6-8f2e-44c7-8ccb-6b2007a01ecf.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 31 August 2022

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 relevant
interest.
Vicky Christos Pty Ltd Fund A/C>
Date of change 6 March 2023
No. of securities held prior to change Vicky Christos Pty Ltd Fund A/C>: 50,000 Ordinary Shares
Vicky Papachristos: 21,803 Ordinary Shares
Vicky Papachristos: 12,325 FY23 NED
Rights
Class Ordinary Shares; and
FY23 NED Rights
Number acquired 6,127 Ordinary Shares upon conversion of
NED Rights
Number disposed 6,127 FY23 NED Rights upon conversion into
Ordinary Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Value of $3.264 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 Fund A/C>: 50,000 Ordinary Shares
Vicky Papachristos: 27,930 Ordinary Shares
Vicky Papachristos: 6,198 FY23 NED Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of Ordinary Shares upon conversion of
FY23 NED Rights pursuant 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
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011