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ADSLOT LTD. Director's Dealing 2019

May 20, 2019

64306_rns_2019-05-20_35b0d287-6198-4317-a857-1e51fc1edb6c.pdf

Director's Dealing

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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 20 September 2018

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.

We (the entity) give ASX the following informatidirector for the purposes of section 205G of the We (the entity) give ASX the following informatidirector for the purposes of section 205G of the We (the entity) give ASX the following informatidirector for the purposes of section 205G of the on under listing rule 3.19Corporations Act. A.2 and as agent for the A.2 and as agent for the
Name of DirectorMr AndrewDate of last notice20 SeptemPart 1 - Change of director’s relevant interests inIn the case of a trust, this includes interests in the trust madeNote: In the case of a company, interests which come within paragradisclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)a) DM Kelb) SecuritiDate of change20 May 201No. of securities held prior tochangea) 28,659,b) 4,000,0Classa) Fully pab)UnlisteNumber acquired7,000,000 fNumber disposed0Value/Consideration$175,000 (No. of securities held aftera) 35,659, Name of Director Mr Andrew Dyer
Date of last notice 20 Septem ber 2018
securitiesavailable by the responsible entph (i) of the definition of “notifiable ity of the trustinterest of a director” should be
Direct or indirect interest Indirect
Nature of indirect interest(including registered holder) a) DM Kelb) Securiti ly Pty Ltd ATF DMK Sues Markets Capital Pty perannuation FundLtd ATF The Dyer MIF
Date of change 20 May 201 9
No. of securities held prior tochange a) 28,659,b) 4,000,0 34200
Class a) Fully pab)Unliste id ordinary sharesd options
Number acquired 7,000,000 f ully paid ordinary share s
Number disposed 0
Value/Consideration $175,000 ( $0.025 per share)
No. of securities held after a) 35,659, 342 fully paid ordinary s hares
change
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy-back 7,000,000 shares purchased on market
  • 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