AUSSIE BROADBAND LIMITED — Major Shareholding Notification 2020

Dec 9, 2020

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Level 2, 5 Martin Place Sydney NSW 2000 +61 13 51 53 lennoxcapitalpartners.com.au

10 December 2020

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of change of interests of substantial holder – Aussie Broadband Limited (ABB)

We enclose notice of change of interests of substantial holder in Aussie Broadband Limited. This notice is given by Lennox Capital Partners Pty Limited.

Yours faithfully

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Sophie Gowland Company Secretary

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Aussie Broadband Limited	Aussie Broadband Limited
ACN/ARSN	132 090 192
1. Details of substantial holder(1)
Name	Lennox Capital Partners Pty Limited
ACN/ARSN (if applicable)	617 001 966
There was a change in the interests of the substantial	holder on	08/12/2020
The previous notice was given to the company on		23/10/2020
The previous notice was dated		23/10/2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Classof securities (4)	Classof securities (4)	Previous notice	Previous notice	Previous notice	Previous notice	Present notice	Present notice	Present notice	Present notice
		Person's votes		Voting power (5)		Person's votes		Voting power (5)
Ordinary Fully Paid		11,467,815		6.02%		13,376,907		7.03%
3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change	Person whose relevant interest changed		Nature of change (6)		Consideration given in relation to change (7)		Class and number of securities affected		Person's votes affected
Refer Annexure 1	Lennox Capital Partners Pty Limited		Refer Annexure 1		Refer Annexure 1		Refer Annexure 1		Refer Annexure 1

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant	Registered holder of	Person entitled to be	**Nature of relevant interest (6) **	Class and number of	Person's votes
interest	securities	registered as holder		securities
		(8)
Lennox Capital	Citicorp Nominees	Citicorp	Ordinary Fully Paid	4,104,087	4,104,087
Partners Pty	Pty Limited	Nominees Pty	securities purchased	(Ordinary Fully
Limited		Limited	on market by Lennox	Paid)
			Capital Partners Pty
			Limited
Lennox Capital	BNP Paribas	BNP Paribas	As above	4,506,341	4,506,341
Partners Pty	Nominees Pty	Nominees Pty		(Ordinary Fully
Limited	Limited	Limited		Paid)
Lennox Capital	HSBC Custody	HSBC Custody	As above	2,287,156	2,287,156
Partners Pty	Nominees	Nominees		(Ordinary Fully
Limited	(Australia) Limited	(Australia)		Paid)
		Limited

Lennox Capital Partners Pty Limited	National Nominees Limited	National Nominees Limited	As above	2,479,323 (Ordinary Fully Paid)	2,479,323

5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder
in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN(if applicable)	Nature of association
N/A	N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name	Address
Lennox Capital Partners Pty Limited	Level 2, 5 Martin Place, Sydney NSW 2000
Signature
print name	Sophie Gowland	Capacity	Company Secretary
sign here		date	10/12/2020
	DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 1 page and is referred to in Form 604 signed by me and dated 10/12/2020

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[Insert Signature Here]
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Sophie Gowland Company Secretary of Lennox Capital Partners Pty Limited

Transactions:

Company Name/Scheme: Aussie Broadband Limited (ABB) As at: 08/12/2020 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
22/10/2020	Lennox Capital Partners PtyLimited	Buy	729,800	1,336,300	1,336,300
29/10/2020	as above	Buy	120,311	65,769	65,769
29/10/2020	as above	Buy	54,619	29,858	29,858
29/10/2020	as above	Buy	78,643	42,991	42,991
29/10/2020	as above	Buy	79,979	43,721	43,721
19/11/2020	as above	Buy	142,625	76,152	76,152
25/11/2020	as above	Buy	49,613	26,825	26,825
25/11/2020	as above	Buy	35,409	19,145	19,145
25/11/2020	as above	Buy	61,842	33,437	33,437
25/11/2020	as above	Buy	59,569	32,208	32,208
26/11/2020	as above	Buy	45,628	24,282	24,282
26/11/2020	as above	Buy	32,183	17,127	17,127
26/11/2020	as above	Buy	52,523	27,952	27,952
26/11/2020	as above	Buy	57,576	30,640	30,640
27/11/2020	as above	Buy	15,055	7,578	7,578
27/11/2020	as above	Buy	10,619	5,345	5,345
27/11/2020	as above	Buy	17,330	8,724	8,724
27/11/2020	as above	Buy	18,997	9,562	9,562
08/12/2020	as above	Buy	157,755	71,476	71,476
Total Number of Securities				1,909,092

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