ADSLOT LTD. — Director's Dealing 2017

Oct 10, 2017

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	10 November 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.

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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 9 October 2017
No. of securities held prior to change (a) 4,011,950 fully paid ordinary shares, 500,000
Performance Rights
(b) 33,091,710 fully paid ordinary shares
Class (a) Fully paid ordinary shares, Performance Rights awarded
under the Adslot employee incentive scheme
(b) Fully paid ordinary shares
Number acquired (a) 250,000 fully paid ordinary shares
Number disposed None
Value/Consideration Nil, issued on exercise of Performance Rights awarded under
the Adslot Ltd Employee Incentive Scheme, and approved by
shareholders on 10 November 2016.
No. of securities held after change (a) 4,261,950 fully paid ordinary shares
(a) 250,000 Performance Rights
(b) 33,091,710 fully paid ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Performance Rights awarded under the Adslot Ltd Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend Employee Incentive Scheme, and approved by shareholders on reinvestment plan, participation in buy-back 10 November 2016.

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

art 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