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AUSSIE BROADBAND LIMITED — Director's Dealing 2024
Sep 18, 2024
64278_rns_2024-09-18_3db951a4-717d-4903-9940-7e5cd5a1f8b1.pdf
Director's Dealing
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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 | Susan Klose |
|---|---|
| Date of last notice | 10 September 2024 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | 17 September 2024 |
| No. of securities held prior to change | 5,419 Ordinary Shares |
| Class | NED Rights |
| Number acquired | 12,360 FY25 NED Rights |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Value of $3.516 per Right |
| No. of securities held after change | 5,419 Ordinary Shares12,360 FY25 NED Rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of FY25 NED Rights pursuant to the NonExample: on-market trade, off-market trade, exercise of options, executive Director Fee Sacrifice Plan Rules. issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
| Part 2 – Change of director’s interests in contracts | 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” shouldbe 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 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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No. |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011