ADSLOT LTD. — Director's Dealing 2016

Oct 23, 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 Ian Lowe

Date of last notice 24 December 2015

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	Direct
Nature of indirect interest
(including registered holder)
Date of change	24 October 2016
No. of securities held prior to change	14,461,929 fully paid ordinary
Class	Fully paid Ordinary
Number acquired	90,910 fully paid ordinary
Number disposed	None
Value/Consideration	$10,000.10 (being 11 cents per share)
No. of securities held after change	14,552,839 fully paid ordinary
Nature of change
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend	Participation in Non Renouncement Entitlement Offer.
reinvestment plan, participation in buy-back

• 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	Employment Agreement
Nature of interest	Long Term Incentive
	Mr Lowe has the right to	receive the following shares after the
	share price of the Company trades above a 30 day VWAP as per
	the followingtable:
	30 Day	Right to # of	Escrow Period
	VWAP	Shares
	$0.20	3,000,000	2 Years
	$0.30	4,000,000	None
	$0.40	5,000,000	None
	$0.50	5,000,000	None
	Mr Lowe is required to remain an employee of the Company tobe allocated anyshares under thisprovision.
Name of registered holder
(if issued securities)
Date of change	No change has occurred in	the director’s interest in contracts but
	for completeness the existing Nature, which remains unchanged,
	is included here.
No. and class of securities to	Any shares issued would rank equally with Ordinary Shares
which interest related prior to
change
Interest acquired	None
Interest disposed	None.
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	These issues were made pursuant to his Employment Agreementfor no consideration.
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
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?

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011