ADNEO LIMITED — Director's Dealing 2021

Jul 13, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	AD1 Holdings Limited (ASX: AD1)
ABN	29 123 129 162

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brendan Kavenagh
Date of appointment	7 July 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

30,000 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.N/A	Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.N/A	Number & class of SecuritiesN/A	Number & class of SecuritiesN/A

Part 3 – 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.

	– Director’s interests in contractsthe case of a company, interests which come within paragraph (ii) of the d		efinition of “notifiable interest of a director” should
	sed in this part.		ntract
Detail of contract	il of contract	Employment Co	ntract
Nature of interest		Options over ordinary shares (ManagingDirector options approved at the 2020 AGMwill be transferred to Mr Kavenagh)
Nam(if is	e of registered holdersued securities)	N/A
No.whic	and class of securities toh interest relates	15,000,000 options over ordinary shares.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002