Bendigo Telco : Change in directors interest R Payne

Change of Director's Interest Notice

www.nsxa.com.au ABN: 11 000 902 063

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity Bendigo Telco Limited

ABN 88 089 782 203

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Rodney David Payne
Date of last notice	19 April 2022

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Share Purchase Linrod Holdings Pty Ltd
Date of change	22 March 2022
No. of securities held prior to change	7089
Class	Ordinary
Number acquired	9843
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.90 per share or $8678.70
No. of securities held after change	16732
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Off-market Trade

Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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