AUSSIE BROADBAND LIMITED — Director's Dealing 2025

Jan 15, 2025

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	14 November 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.	Michael Omeros as trustee for the Milimais Investment Trust Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros (Daughter) Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros (Daughter) Omeros Superannuation Pty Ltd Family Super Fund>
Date of change	15 January 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Michael Omeros: 415,181 Ordinary Shares, 163,597 Options under LTIP Michael Omeros as trustee for the Milimais Investment Trust: 4,220,479 Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros: 5,000 Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros: 5,000 Omeros Superannuation Pty Ltd Family Super Fund>: 25,222
Class	Unquoted Options issued under the LTI Plan, expiring 15-Jan-2031.
Number acquired	135,150
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Exercise price of $3.52 per option
No. of securities held after change	Michael Omeros: 415,181 Ordinary Shares, 298,747 Options under LTIP Michael Omeros as trustee for the Milimais Investment Trust: 4,220,479 Linda Kaye Omeros (Spouse) as trustee for Isabella Ann Omeros: 5,000 Linda Kaye Omeros (Spouse) as trustee for Madeline Omeros: 5,000 Omeros Superannuation Pty Ltd Family Super Fund>: 25,222
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 Options under the LTI Plan as previously approved by shareholders at the Annual General Meeting held on 25 October 2024.

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.

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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 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?	The Company’s trading window is currently closed, however the Options are unquoted securities issued in accordance with shareholder approval granted at the Company’s Annual General Meeting on 25 October 2024. As noted in the Explanatory Memorandum contained in the Notice of Annual General Meeting, the Options are required to be issued within 3 months of receiving shareholder approval.
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.

01/01/2011

Appendix 3Y Page 3