ADSLOT LTD. — Director's Dealing 2019

Sep 5, 2019

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 Andrew Dyer
Date of last notice	21 May 2019

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		a) DM Kelly Pty Ltd ATF DMK Superannuation Fund
(including registered holder)		b) Securities Markets Capital Pty Ltd ATF The Dyer MIF
Date of change		4 September 2019
No. of securities held prior to		a) 35,659,342
change		b) 4,000,000
Class		a) Fully paid ordinary shares
		b)Unlisted options
Number acquired		1,000,000 fully paid ordinary shares
Number disposed		0
Value/Consideration		$27,000 ($0.027 per share)
No. of securities held	after	a) 35,659,342 fully paid ordinary shares
change		b) 4,000,000 unlisted options
		b) 1,000,000 fully paid ordinary shares
Nature of change		1,000,000 shares purchased on market
Example: on-market trade, off-market
trade, exercise of options, issue of securities
underdividendreinvestment	plan,
participation in buy-back

• 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 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

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011