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AUSSIE BROADBAND LIMITED Director's Dealing 2026

Feb 25, 2026

64278_rns_2026-02-25_9009b41b-7563-4a12-a62e-4c79a3ff1d68.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 Phillip Britt
Date of last notice 26 August 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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Phillip Britt is a Director and holds more
than 20% of the voting power in Digital
Interworks Pty Ltd
Date of change 25 February 2026
No. of securities held prior to change Digital Interworks Pty Ltd:
12,284,734 ordinary shares
Personal name:
898,435 options under LTI plan
Class Ordinary Shares
Number acquired Nil
Number disposed 500,000 ordinary shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Average price of $5.00 per share
No. of securities held after change Digital Interworks Pty Ltd:
11,784,734 ordinary shares
Personal name:
898,435 options under LTI plan
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trade.

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 Diversified Asset Loan Agreement and supporting
security agreements (Loan)
Nature of interest Digital Interworks Pty Ltd has entered the Loan with
Australia and New Zealand Banking Group Limited
(ANZ) to provide funding for the previously
disclosed community-focused fibre venture being
undertaken by Phillip Britt and/or companies owned
by Phillip Britt in the Gippsland region.
The Loan provides (among other assets) 4,500,000
ABB ordinary shares owned by Digital Interworks
Pty Ltd as security pursuant to the terms of the Loan.
The terms of the Loan include certain financial
covenants that can result in the disposal of the
shares provided as security in the event that the
financial covenants are subject to breaches that are
not cured within required time limits. Any breaches
may be cured through a range of mechanisms
including provision of additional security, provision
of additional funding or reduction of the loan
amount.
Name of registered holder
(if issued securities)
Digital Interworks Pty Ltd
Date of change No change to contract. Details of contract and nature
of interest previously disclosed on 25 March 2025.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Refer to “Nature of interest” above.
Interest after change Refer to “Nature of interest” above. 11,784,734
ordinary shares continue to be held by Digital
Interworks Pty Ltd.

Part 3 –[+] Closed period

Part 3 –+Closedperiod
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.

01/01/2011

Appendix 3Y Page 3