ADNEO LIMITED — Director's Dealing 2022

Sep 5, 2022

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ASX Announcement

6 September 2022

Change of Director’s Interest Notice – M Norster

AD1 Holdings Limited (ASX: AD1) (‘ AD1 Holdings’ or ‘ the Company’ ) provides the attached Appendix 3Y for Director, Mr Michael Norster, following recent changes in shareholdings in the Company. As part of preparing the attached Appendix 3Y, the Company has identified that the opening balance of fully paid ordinary shares ( Shares ) did not include 2,000,000 Shares which were acquired on 30 August 2019 in accordance with the Company’s Share Purchase Plan due to an administrative oversight. These Shares have now been included in the opening balance of the attached Appendix 3Y.

The Company is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclosure obligations under the ASX Listing Rules.

• Ends

Authorised for release on behalf of the Board:

Justin Mouchacca Company Secretary

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AD1 Holdings Limited ACN 123 129 162
Suite 102, 697 Burke Rd, Hawthorn East
VIC Australia 3132 People. Software. Solutions
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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 AD1 Holdings Limited ABN 29 123 129 162

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	Michael Norster
Date of last notice	24 January 2022

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Beneficial interest: Director related party
Date of change		30 August 2022 –	5 September 2022
No. of securities held prior to change			Shares	Options
		Direct	-	-
		Indirect	141,373,387	67,362,121
		Total	141,373,387	67,362,121
Class		Fully paid ordinary shares
Number acquired			Shares	Options
		Direct	264,000	-
		Indirect	3,427,915	-
		Total	3,691,915	-
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$93,368.21

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change				Options - 67,362,121 67,362,121
			Shares	Options
		Direct	264,000	-
		Indirect	144,801,302	67,362,121
		Total	145,065,302	67,362,121
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 purchases

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011