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AUSSIE BROADBAND LIMITED — Director's Dealing 2025
Sep 1, 2025
64278_rns_2025-09-01_7f7d1ce8-b20b-4120-8a9b-3d1faa264132.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 | 28 February 2025 |
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 the relevant interest. |
N/A |
| Date of change | 26 August 2025 |
| No. of securities held prior to change | 11,599 Ordinary Shares 6,180 FY25 NED Rights |
| Class | Ordinary Shares NED Rights |
| Number acquired | 6,180 Ordinary Shares 12,608 FY26 NED Rights |
| Number disposed | 6,180 FY25 NED Rights upon conversion into OrdinaryShares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$3.93 per Ordinary Share; $3.966 per Right |
| No. of securities held after change | 17,779 Ordinary Shares 12,608 FY26 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 FY26 NED Rights and conversion of Example: on-market trade, off-market trade, exercise of options, FY25 NED Rights into Ordinary Shares satisfied issue of securities under dividend reinvestment plan, participation in buy-back by the allocation of shares from the Company’s Employee Share Trust, pursuant to the Nonexecutive Director Fee Sacrifice Plan Rules.
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”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
| 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 1
01/01/2011