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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