AUSSIE BROADBAND LIMITED — Major Shareholding Notification 2020

Oct 22, 2020

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

23 October 2020

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

By electronic lodgement

Dear Sir/Madam

Re: Notice of becoming an initial substantial holder – Aussie Broadband Limited (ABB)

We enclose notice of becoming an initial 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 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To CompanyName/Scheme	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
The holder became a substantial holder on	21/10/2020

2. Details of voting power

Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001	Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001	Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001	Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001	Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001	Notice of initial substantial holder Form 603 Section 671B Corporations Act 2001
ACN/ARSN (if applicable) To CompanyName/Scheme ACN/ARSN 1. Details of substantial holder (1) Name The holder became a substantial holder on		Aussie Broadband Limited
		132 090 192
		Lennox Capital Partners Pty Limited
		617 001 966
		21/10/2020
2. Details of voting power
Class of securities (4) Ordinary Fully Paid 3. Details of relevant interests 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant interest Lennox Capital Partners Pty Limited Lennox Capital Partners Pty Limited Lennox Capital Partners Pty Limited Lennox Capital Partners Pty Limited 5. Consideration Holder of relevant interest Cash Non-cash Lennox Capital Partners Pty Limited Refer Annexure 1 Date of acquisition The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Citicorp Nominees Pty Limited Citicorp Nominees Pty Limited 3,840,327 (Ordinary Fully Paid) BNP Paribas Nominees Pty Limited BNP Paribas Nominees Pty Limited 4,393,238 (Ordinary Fully Paid) National Nominees Limited National Nominees Limited 2,354,869 (Ordinary Fully Paid) 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 on the date the substantial holder became a substantial holder are as follows: The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Same as persons votes 11,467,815 Holder of relevant interest Nature of relevant interest (7) Class and number of securities Number of securities Person's votes (5) Voting power (6) Lennox Capital Partners Pty Limited Ordinary Fully Paid securities purchase by initial public offering and purchased and sold on market by Lennox Capital Partners Pty Limited Refer Annexure 1 6.02% Person entitled to be registered as holder (8) Class and number of securities HSBC Custody Nominees (Australia) Limited HSBC Custody Nominees (Australia) Limited 879,381 (Ordinary Fully Paid) Refer Annexure 1 Refer Annexure 1 Consideration (9) Class and number of securities Registered holder of securities
Holder of relevant interest	Date of acquisition		Consideration (9)		Class and number of securities
			Cash	Non-cash
Lennox Capital Partners Pty Limited	Refer Annexure 1		Refer Annexure 1		Refer Annexure 1

6. Associates

6. Associates	6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A
7. Addresses The addresses ofpersons 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	23/10/2020

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 7 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 section s608 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 total number of votes attached to all the voting shares in the company or voting interests in thescheme (if any) that the person or an associate has a relevant interest in.

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

(7) Include details of:

(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

(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) 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.

Annexure 1 consists of 1 page and is referred to in Form 603 signed by me and dated 23/10/2020

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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: 21/10/2020 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
15/10/2020	Lennox Capital Partners PtyLimited	Buy- Placement	440,720	440,720	440,720
15/10/2020	as above	Buy- Placement	403,458	403,458	403,458
15/10/2020	as above	Buy- Placement	797,051	797,051	797,051
15/10/2020	as above	Buy- Placement	608,771	608,771	608,771
16/10/2020	as above	Buy	1,081,793	566,384	566,384
16/10/2020	as above	Buy	1,653,762	840,198	840,198
16/10/2020	as above	Buy- Placement	507,567	507,567	507,567
16/10/2020	as above	Buy	366,029	191,638	191,638
16/10/2020	as above	Buy	559,558	284,285	284,285
16/10/2020	as above	Buy- Placement	2,997,978	2,997,978	2,997,978
16/10/2020	as above	Buy	460,079	240,879	240,879
16/10/2020	as above	Buy	703,333	357,330	357,330
16/10/2020	as above	Sell	2,575,091	1,348,215 -	1,348,215
16/10/2020	as above	Buy- Placement	1,831,050	1,831,050	1,831,050
16/10/2020	as above	Buy	667,190	349,314	349,314
16/10/2020	as above	Buy	1,019,947	518,187	518,187
16/10/2020	as above	Buy- Placement	1,881,220	1,881,220	1,881,220

Total Number of Securities

11,467,815

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