ADSLOT LTD. — Director's Dealing 2016

Nov 9, 2016

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 24 October 2016

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	10 November 2016
No. of securities held prior to change	(a) 4,011,950 fully paid ordinary shares(b) 33,091,710 fully paid ordinary shares
Class	(a) Fully paid ordinary shares(b) Fully paid ordinary shares
Number acquired	500,000 Performance Rights
Number disposed	None
Value/Consideration	Nil, awarded under the Adslot Ltd Employee IncentiveScheme, and approved by shareholders on 10 November 2016.
No. of securities held after change	(a) 4,011,950 fully paid ordinary shares(a) 500,000 Performance Rights(b) 33,091,710 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Awarded under the Adslot Ltd Employee Incentive Scheme,and approved by shareholders on 10 November 2016.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Detail of contract	Detail of contract	Detail of contract
	Natu	re of interes	t
	Nam	e of register	ed ho	lder
	(if is	sued securit	ies)
	Date	of change
	No.i	and class old	secui	ritiesh	to which
	nte	est reate p	ror t	ca	ge
	Inter	est acquired
	Inter	est dispose	d
	Valu	e/Considera	tion
	Note:	If consideration	is non-	cash, p	rovide details
	and a	n estimated valua	tion
	Inter	est after cha	nge
Part		3 –+Closed	peri	d

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011