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AUSSIE BROADBAND LIMITED Director's Dealing 2026

Mar 23, 2026

64278_rns_2026-03-23_06783639-4f6d-4b8f-8787-5c827c5801e0.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity Aussie Broadband Limited
ABN 29 132 090 192

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section 205G of the Corporations Act.
Name of director Phillip Britt
Date of last notice 27 February 2026
Date that director ceased to be director 24 March 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

898,435 Options

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestDigital Interworks Pty Ltd Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestDigital Interworks Pty Ltd Number & class of securities Number & class of securities
l Interworks Pty Ltd 11,284,734 Ordinary Shares

Part 3 – Director’s interests in contracts

– Director’s interests in contracts
Detail of contract
Diversified Asset Loan Agreement and supportingsecurity agreements (Loan)
Nature of interest Digital Interworks Pty Ltd has entered the Loanwith Australia and New Zealand Banking GroupLimited (ANZ) to provide funding for thepreviously disclosed community-focused fibre
venture being undertaken by Phillip Britt and/orcompanies owned by Phillip Britt in the Gippslandregion.TheLoanprovides(amongotherassets)4,500,000 ABB ordinary shares owned by DigitalInterworks Pty Ltd as security pursuant to theterms of the Loan.The terms of the Loan include certain financialcovenants that can result in the disposal of theshares provided as security in the event that thefinancial covenants are subject to breaches thatare not cured within required time limits. Anybreaches may be cured through a range ofmechanisms including provision of additionalsecurity, provision of additional funding orreduction of the loan amount.
Name of registered holder(if issued securities) Digital Interworks Pty Ltd
No. and class of securities towhich interest relates Refer to “Nature of interest” above. 11,284,734ordinary shares continue to be held by DigitalInterworks Pty Ltd.
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002