AUSSIE BROADBAND LIMITED — Director's Dealing 2026

May 26, 2026

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	13 May 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.	MOLO Corp Pty Ltd 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
Date of change	20 May 2026

• See chapter 19 for defined terms.
  01/01/2011
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Michael Omeros: 265,181 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 : 25,222 |
| --- | --- |
| Class | Zero Exercise Price Options (ZEPOs) |
| Number acquired | 51,892 FY25 ZEPOs; and
67,700 FY26 ZEPOs |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Value of $3.52 per FY25 ZEPO; and
Value of $3.666 per FY26 ZEPO |
| No. of securities held after change | Michael Omeros:
• 265,181 Ordinary Shares;
• 298,747 Options under LTIP; and
• 119,592 ZEPOs under LTIP.
MOLO Corp Pty Ltd 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 : 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 ZEPOs under the Company's Long Term Incentive Plan and as approved by shareholders at the Annual General Meeting held on 14 October 2025.
Change of trustee of Milimais Investment Trust from Michael Omeros to MOLO Corp Pty Ltd; no change in beneficial ownership. |

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
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

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