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AUSSIE BROADBAND LIMITED — Director's Dealing 2025
Feb 27, 2025
64278_rns_2025-02-27_dd186253-eeb1-4aa2-876a-31c2f9d38c16.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 | Adrian Fitzpatrick |
|---|---|
| Date of last notice | 19 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/Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
BNP Paribas Nominees Pty Ltd Partners DRP> |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | BNP Paribas Nominees Pty Ltd Partners DRP>: 88,450 Ordinary Shares Adrian Fitzpatrick: 57,984 Ordinary Shares Adrian Fitzpatrick: 14,220 FY25 NED Rights |
| Class | Ordinary Shares |
| Number acquired | 7,110 Ordinary Shares |
| Number disposed | 7,110 FY25 NED Rights upon conversion into OrdinaryShares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$3.93 per 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 BNP Paribas Nominees Pty Ltd : 88,450 Ordinary Shares Adrian Fitzpatrick: 65,094 Ordinary Shares Adrian Fitzpatrick: 7,110 FY25 NED Rights Nature of change Conversion of NED Rights into Ordinary Shares, Example: on-market trade, off-market trade, exercise of options, issue satisfied by the on-market acquisition of shares of securities under dividend reinvestment plan, participation in buy-back 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.
| disclosedinthis 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 relationtowhichtheinteresthas 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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011