ADSLOT LTD. — Director's Dealing 2018

Feb 20, 2018

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ASX Announcement

21[st] February 2018

Appendix 3Y – Late Lodgement

Attached is an Appendix 3Y for Ian Lowe, CEO and Director of Adslot Limited (“Adslot”, ASX: ADJ).

The Appendix 3Y is lodged late due to an administrative oversight at the time of the granting of Incentive Options following approval by members in the AGM on 15 November 2017.

The Incentive Options were granted on 26 November 2017 along with other employee options and included in the Appendix 3B lodged at that time.

Whilst Adslot considers its current arrangements are adequate for ensuring timely and accurate notification, and that the failure to do so on this occasion was due to oversight at the time the requirement to lodge arose, it has nevertheless reviewed its procedures to ensure that it meets its disclosure obligations

Yours sincerely

Felicity Conlan Company Secretary

NEW YORK SYDNEY LONDON MELBOURNE AUCKLAND MUNICH SHANGHAI

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 October 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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)
Date of change	26 November 2017
No. of securities held prior tochange	14,552,839 fully paid ordinary
Class	Fully paid ordinary shares
Number acquired	2,000,000 employee options
Number disposed	None
Value/Consideration	nil
No. of securities held afterchange	14,552,839 fully paid ordinary2,000,000 employee options (exercise price $0.073,expiring 4 October 2021)
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Award of employee options under the Adslot LtdIncentive Option Plan, approved by shareholders on14 November 2017.

• 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 IncentiveMr Lowe has the right to receive the following shares after theshare price of the Company trades above a 30 day VWAP as perthe following table:
	30 DayVWAPRight to # ofSharesEscrow Period$0.203,000,0002 Years$0.304,000,000None$0.405,000,000None$0.505,000,000NoneMr Lowe is required to remain an employee of the Company tobe allocated any shares under this provision.
Name of registered holder(if issued securities)
Date of change	No change has occurred in the director’s interest in contracts butfor completeness the existing Nature, which remains unchanged,is included here.
No. and class of securities to whichinterest related prior to change	Any shares issued would rank equally with Ordinary Shares
Interest acquired	None
Interest disposed	None.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	These issues were made pursuant to his Employment Agreementfor no consideration.
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed 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