ADSLOT LTD. — Director's Dealing 2015

Aug 26, 2015

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 Adslot Ltd ABN 70 001 287 510

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 Mr Benjamin Dixon

Date of last notice 26 November 2014

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	(a) Direct; and(b) Indirect
Nature of indirect interest
(including registered holder)	(b) Ambleside Ventures Pty Ltd as trustee for AmblesideInvestments Trust
Date of change	27 August 2015
No. of securities held prior to change	(a) 3,511,950 fully paid ordinary shares
	(a) 750,000 Performance Rights
	(b) 31,607,563 fully paid ordinary shares
Class	(a) Fully paid ordinary shares
Number acquired	(b) Fully paid ordinary shares 250,000 fully paid ordinary shares
Number disposed	250,000 Performance Rights
Value/Consideration	Nil, awarded under the Adslot Limited Employee Incentive
	Scheme.
No. of securities held after change	(b) 3,761,950 fully paid ordinary shares
	(b) 500,000 Performance Rights
	(b)31,607,563 fully paid ordinaryshares

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Nature of change	Awarded under the Adslot Limited Employee Incentive
Example:
on-­‐market
trade,
off-­‐market
trade,
exercise	Scheme, and approved by shareholders on 25 November 2014.
of
options,
issue
of
securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back

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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 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

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Were the interests in the securities or contracts detailed	N/A
above traded during a	[+]	closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	-
to proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

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See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011