ADSLOT LTD. — Director's Dealing 2016

Sep 1, 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 27 August 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	(a) Direct; and (b) Indirect
Nature of indirect interest (including registered holder)	(b) Ambleside Ventures Pty Ltd as trustee for Ambleside Investments Trust
Date of change	1 September 2016
No. of securities held prior to change	(a) 3,761,950 fully paid ordinary shares (a) 500,000 Performance Rights (b) 31,607,563 fully paid ordinary shares
Class	(a) Fully paid ordinary shares (b) Fully paid ordinary shares
Number acquired	250,000 fully paid ordinary shares
Number disposed	250,000 Performance Rights vested into fully paid ordinary shares and a further 250,000 Performance Rights lapsed.
Value/Consideration	Nil, awarded under the Adslot Limited Employee Incentive Scheme.
No. of securities held after change	(a) 4,011,950 fully paid ordinary shares (a) Nil 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

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

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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