Brisbane Broncos : 8 October 2019 – Change of Director’s Interest Notice

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:	Brisbane Broncos Limited
ABN:	41 009 570 030

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	Anthony John Joseph
Date of last notice	24 September 2019

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	Indirect
Nature of indirect interest	Acquisition of 2,122 fully paid ordinary
(including registered holder)	shares in Brisbane Broncos Limited on 3
Note: Provide details of the circumstances giving rise to the relevant	October 2019 by Mr Anthony John Joseph
interest.
	and Mrs Nardia Maree Joseph as trustees
	for Alfred Chave & Associated Companies
	Superannuation Fund
Date of change	3 October 2019
No. of securities held prior to change	61,070
Class	Ordinary
Number acquired	2,122
Number disposed	Nil
Value/Consideration	$976.12
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	63,192

+ 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 buy- back

On market acquisition of 2,122 fully paid ordinary shares in Brisbane Broncos Limited

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.

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was	n/a
this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011