ADSLOT LTD. — Director's Dealing 2020

Jan 30, 2020

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	6 September 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	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)		a) DM Kelly Pty Ltd ATF DMK Superannuation Fundb) Securities Markets Capital Pty Ltd ATF The Dyer MIF
	Date of change		29 January 2020
	No. of securities hechane	ld prior to	a) 35,659,342 fullyb) 4000000 unliste	aid ordinary sharesd otions
	g		,,c) 1,000,000 fully p	paid ordinary shares
	Class		a) Fully paid ordinar	y shares
			b) Unlisted options
			c) Fully paid ordinar	y shares
			fll i	i h
	Number acquired
	Number disposed		0
	Value/Consideration		$150,000 ($0.025 per share)
	No. of securities held afterchange		a) 35,659,342 fully paid ordinary sharesb) 4,000,000 unlisted optionsb) 7,000,000 fully paid ordinary shares
	Nature of changeExample: on-market trade, off-markettrade,exercise of options,issue ofsecurities under dividend reinvestmentplan, participation in buy-back		6,000,000 shares purchased as part of a share placementannounced to the ASX on Wednesday, 4 December 2019 andapproved by members at an Extraordinary General Meeting onThursday 23 January 2020.

• 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

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011