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AUSSIE BROADBAND LIMITED — Director's Dealing 2026
Feb 25, 2026
64278_rns_2026-02-25_b7fedfe4-721b-4caa-a676-a281ab30ad16.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 | Sarah Adam-Gedge |
|---|---|
| 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 24 February 2026 |
| No. of securities held prior to change | 10,086 FY26 NED Rights |
| Class | NED Rights |
| Number acquired | 5,043 Ordinary Shares |
| Number disposed | 5,043 FY26 NED Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$3.966 per Share |
| No. of securities held after change | 5,043 Ordinary Shares 5,043 FY26 NED Rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
Conversion of NED Rights into Ordinary Shares, satisfied by the allocation of shares from the Company’s Employee Share Trust, pursuant to the Nonexecutive 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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----
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? |
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.
Appendix 3Y Page 2
01/01/2011