ADSLOT LTD. — Director's Dealing 2014

Jun 15, 2014

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	Adslot Ltd
ABN	70 001	287 510

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	Quentin George
Date of appointment	16 June 2014

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

None

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

ME_110387789_1 (W2003x)

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 of interest Number & class of Securities Ansearch Com Au Pty Ltd as 1,000,000 ordinary shares trustee for the Adslot Employee Share Trust

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.

Detail of contract	Directors Agreement
Nature of interest	Sign on Shares Mr George has been allocated the right to 1,000,000 ordinary shares at no consideration, 25% of which become exercisable after a period of 12 months from commencement, the remaining 75% become exercisable monthly on a pro-rata basis from month 13 through to month 48 from commencement. Mr George is required to be a director of the Company to be allocated shares under thisprovision.
Name of registered holder (if issued securities)	Ansearch Com Au Pty Ltd as trustee for the Adslot Employee Share Trust
No. and class of securities to which interest relates	1,000,000 ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

ME_110387789_1 (W2003x)