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 Geoffrey James Dixon

Date of last notice 23 December 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.	(1) Beneficial interest in ordinary shares held by DawnieDixon Pty Ltd as trustee for Dixon Family SuperannuationFund.(2) Beneficial interest in ordinary shares held by G & D DixonInvestments Pty Ltd as trustee for Dixon Family InvestmentTrust.(3) Beneficial interest in ordinary shares held by Dawn Dixon(wife)
Date of change	24 October 2016
No. of securities held prior to change	(1) 72,452,688fully paid ordinary(2) 12,302,184fully paid ordinary(3) 1,497,143fully paid ordinary
Class	fully paid ordinary
Number acquired	(1) 3,593,834 fully paid Ordinary
Number disposed	None

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	ration		bi	h
	tion is non-cash, provide details andon	$3	5,321.74 (eng 11 c	ents per sare)
No. of securities held after change		(1) 76,046,522fully paid ordinary(2) 12,302,184fully paid ordinary(3) 1,497,143fully 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

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 whichinterest related prior to change
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
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?	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