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ADSLOT LTD. AGM Information 2010

Nov 29, 2010

64306_rns_2010-11-29_e87a86fe-5d66-4312-97e1-82bfba008f8f.pdf

AGM Information

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Webfirm Group Limited Annual General Meeting 30 November 2010

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The information contained in this presentation is given in good faith and has been prepared from information believed to be accurate and reliable. The information presented does not take into account your individual financial circumstances and it is not designed to be a substitute for specific financial or investment advice or recommendations and should be relied upon as such. You should consider talking to your financial adviser before making an investment decision. So far as the law allows, Webfirm Group Limited excludes all liability for any loss or damage whether direct, indirect or consequential.

This presentation includes forward‐looking statements that are based on information and assumptions known to date and are subject to various risks and uncertainties. Actual results, performance or achievements could be significantly different from those expressed in, or implied by, these forward‐looking statements. Such forward‐looking statements are not guarantees of future performance. They involve known and unknown risks, uncertainties and other factors, many of which are beyond the control of Webfirm Group Limited, and which may cause actual results to differ materially from those expressed in this presentation.

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AGM Agenda

  1. Chairman’s Introduction & Report

  2. CEO’s Operational Report

  3. Adslot Product Demonstration

  4. Questions

  5. Formal Resolutions

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Engaged Board with Proven Track Record

Executive
Executive

MD /

Executive

Non-Exec

Non-Exec
Chairman Director
CEO
Director
Director
Director
Adrian
Giles
Co Founder -
Hitwise
Andrew
Barlow
Co Founder –
Hitwise

David
Burden
Founder –
Legion

Anthony
Du Preez
Co Founder -
adslot
Dr Adrian
Vanzyl
Former
CTO/Executive –
Chris
Morris
Founder &
Chairman
Co Founder -
adslot
Interactive

Sausage Software,
Looksmart &
Microsoft
Computershare

Webfirm Group’s Evolution

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Acquire & Business
Build Team
Operate Review
Position
Build Acquire IP Company for
Growth
Develop Look for
Acquire
Grow products for expansion
customers
market need opportunities
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CEO REPORT

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Cornerstone Customers

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Realestate.com.au carsales.com.au
• •
Negotiating commercial agreement Platform live ‐ $M’s processed
• •
Commercial launch Q3 FY2011 Initial Products – Search keyword

Initial Products ‐ Suburb sponsorship & Premium inventory
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sponsorship and sales process
automation
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Adslot Intro Sales Video

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Youtube.com/watch?v=Uv5BKyDBFgA

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Value Proposition: �Revenue Lift * �Cost of Sales Reduction

  • Revenue Lift of 12 ‐17% resulted from using conditional bidding in other industries. e.g Forestry, $500M transaction value, audited by Dept Treasury

Three Key Products Generating Interest in Europe

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Keyword Premium Listings Self Serve
• • •
Sponsorship of Sale of preferred position New advertising
advertising related within classifieds listings. revenue through
to keyword Sold as a display ad, self serve
searches. Core including flash animation advertisers.
product for key trade and ability to place listing as Local market
customers. an ad on external networks tool.
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Adslot European Target Customers

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INTERNATIONAL
LOCAL
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PRODUCT DEMONSTRATION

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Do For Premium Display Ad Sales What Google Did For Search Related Text Ad Sales

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Publisher Network Google Network Sponsorship, CPM, CPA, Hybrid CPC Only Book & Bid By Keyword + Search Bid By Keyword(s) Only Criteria Quality Score + Discounts Quality Score Real-Time Bid Feedback Post Campaign Bid Feedback Multiple Conditional Bids Only Condition is Daily Budget Premium Display ad market Search ad market

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QUESTIONS

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Webfirm Group Limited Annual General Meeting Resolutions

30 November 2010

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Resolution # 1

That the Remuneration Report as set out in the Annual
That the Remuneration Report as set out in the Annual
That the Remuneration Report as set out in the Annual
That the Remuneration Report as set out in the Annual
In favour
173,631,589
92.6%
Report of the Company for the financial year ended 30 June
2010 be adopted.
In favour 173,631,589 92.6%
Against 2,236,440 1.2%
Abstain 1,084,018 -
At Prox’s Discretion 11,736,246 6.2%
y

Resolution # 2

That Mr Adrian Giles, a director retiring by rotation in
That Mr Adrian Giles, a director retiring by rotation in
That Mr Adrian Giles, a director retiring by rotation in
That Mr Adrian Giles, a director retiring by rotation in
In favour
176,672,279
93.7%
accordance with clause 58.1 of the Companys constitution,
and being eligible, be re-elected as a director of the
Company.
In favour 176,672,279 93.7%
Against 85,000 0.1%
Abstain 144,384 -
At Prox’s Discretion 11,786,630 6.2%
y

Resolution # 3

That Mr Andrew Barlow, a director appointed during the year to fill a casual vacancy, and being eligible, be re-elected as a director of the Company.

In favour 119,510,960 91.0%
Against 85,000 0.1%
Abstain 57,305,703 -
At Prox’s Discretion 11,786,630 8.9%
y

Resolution # 4

That Mr Chris Morris, a director appointed during the year to fill a casual vacancy, and being eligible, be re-elected as a director of the Company.

In favour 176,521,093 93.6%
Against 93,386 0.1%
Abstain 157,184 -
At Prox’s Discretion 11,916,630 6.3%
y

Resolution # 5

That Mr Anthony Du Preez, a director appointed during the
That Mr Anthony Du Preez, a director appointed during the
That Mr Anthony Du Preez, a director appointed during the
That Mr Anthony Du Preez, a director appointed during the
In favour
174,709,315
92.7%
year to fill a casual vacancy, and being eligible, be re-elected
as a director of the Company.
In favour 174,709,315 92.7%
Against 113,075 0.1%
Abstain 156,196 -
At Prox’s Discretion 13,709,707 7.2%
y

Resolution # 6

For the purposes of ASX Listing Rule 10.1 of the ASX Listing
For the purposes of ASX Listing Rule 10.1 of the ASX Listing
For the purposes of ASX Listing Rule 10.1 of the ASX Listing
For the purposes of ASX Listing Rule 10.1 of the ASX Listing
Rules and for all other purposes, subject to the approval of
Resolution 7, the acquisition by Adslot Pty Ltd, a wholly
owned subsidiary of the Company, of all of the issued shares
in QDC IP Technologies Pty Ltd is approved
In favour 113,848,175 91.4%
Against 143,881 0.1%
Abstain 199,845 -
At Proxy’s Discretion 10,554,996 8.5%

Resolution # 7

For the purposes of Listing Rule 7.1 and 10.11 of the ASX Listing Rules and for all other purposes, subject to the approval of Resolution 6 and completion of the QDC Acquisition, the issue of up to 29,309,091 Shares by the Company to the shareholders of QDC IP Technologies Pty Ltd is approved.

In favour
113,146,440
91.3%
Against
270,054
0.2%
Abstain
820,791
-
In favour
113,146,440
91.3%
Against
270,054
0.2%
Abstain
820,791
-
In favour
113,146,440
91.3%
Against
270,054
0.2%
Abstain
820,791
-
In favour 113,146,440 91.3%
Against 270,054 0.2%
Abstain 820,791 -
At Proxy’s Discretion 10,554,996 8.5%

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Webfirm Group Limited Annual General Meeting Thank You!

30 November 2010

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