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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