AUSSIE BROADBAND LIMITED — Director's Dealing 2024

Nov 13, 2024

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	Michael Omeros
Date of last notice	20 December 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.	Michael Omeros as trustee for the MilimaisInvestment TrustLinda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros (Daughter)Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros (Daughter)Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>
Date of change	12 November 2024

• 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 prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222	Michael Omeros: 615,181 Ordinary Shares,163,597 Options under LTIPMichael Omeros as trustee for the MilimaisInvestment Trust: 4,220,479Linda Kaye Omeros (Spouse) as trustee forIsabella Ann Omeros: 5,000Linda Kaye Omeros (Spouse) as trustee forMadeline Omeros: 5,000Omeros Superannuation Pty Ltd <OmerosFamily Super Fund>: 25,222
		Class							Ordinary Shares
		Number acquired							Nil
		Nu	mber dispo	sed					20	0,000 Ord	inary Shar	es
		ValNote	ue/Consid: If considerat	eration	sh, provide d	etails and esti			Va	lue of $3.7	5 per Ord	inary Sha	re
				ion is non-ca				mated
		valua	tion
									Mi	hl O	4	5181 O	di	h
		No.	of securiti	es held aft	er change				16	ae3,597 Opti	eros:ons under	,LTIP	nary	ares,
									Mi	hl O		tt f	th	ilii
									Inv	aeestment T	eros asrust: 4,22	rusee0,479	r e	mas
									Lin	da Kaye	Omeros	(Spouse)	as trust	ee for
									Isabella Ann Omeros: 5,000
									Linda Kaye Omeros (Spouse) as trustee for
									Madeline Omeros: 5,000
									Omeros Superannuation Pty Ltd <Omeros
									Family Super Fund>: 25,222
		Nature of change							On-market trade
		Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan participation in buy-
		,bk
		ac
	Pt 2 – Ch f dit’ itt i tt
	ar ange o recors neress n conracs
	“ ”
	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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance 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 datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3