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 Adrian Giles

Date of last notice 4 February 2013

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Yarra Ventures Pty Ltd <The Giles Share A/C> andYarra Ventures Pty Ltd <Yarra Ventures A/C>
Date of change	24 October 2016
No. of securities held prior to change	19,633,409 fully paid ordinary
Class	Fully paid ordinary
Number acquired	436,298 fully paid ordinary
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$47,992.78 (being 11 cents per share)
No. of securities held after change	20,069,707 fully paid ordinary
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Participation in Non Renounceable Entitlement Offer

• 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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securitieinterest related prior to ch	s to which
	ange
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,and an estimated valuation	provide details
Interest after change
Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	e securities or contracts detailed			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?				-

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