ADSLOT LTD. — Director's Dealing 2021

Feb 4, 2021

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 December 2020

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 (including registered holder)	A DM Kelly Pty Ltd ATF DMK Superannuation Fund B Securities Markets Capital Pty Ltd ATF The Dyer MIF
Date of change	2 February 2021 for the fully paid ordinary shares 28 January2021 for the unlisted options
No. of securities held prior to change	A 36,059,342 fully paid ordinary shares B 4,000,000 unlisted options B 15,552,000 fully paid ordinary shares
Class	A Fully paid ordinary shares B Unlisted options B Fully paid ordinary shares
Number acquired	B 2,500,000 fully paid ordinary shares B 2,500,000 unlisted options
Number disposed	0
Value/Consideration	Ordinary shares: $72,500 ($0.029 per share) Options: nil
No. of securities held after change	A 36,059,342 fully paid ordinary shares B 6,500,000 unlisted options B 18,052,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	2,500,000 shares purchased as part of a share placement announced to the ASX on 10 December 2020 and approved by members at the Annual General Meeting on 28 January 2021. Issue of 2,500,000 new options to acquire shares announced to the ASX on 21 December 2020 and approved by members at the AGM on 28 January 2021.

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	Shares: Contract to purchase ordinary shares under the placement undertaken by the Company announced to the ASX on 10 December 2020. Options: Contract to be issued options to acquire fully paid ordinary shares announced to the ASX on 21 December 2020.
Nature of interest	Shares: Mr Dyer , through Securities Markets Capital Pty Ltd, had a right (which was subject to shareholder approval) to purchase ordinary shares in the Company. Options: Mr Dyer, through Securities Markets Capital Pty Ltd, had a right (which was subject to shareholder approval) to be issued options to acquire fully paid ordinary shares in the Company.
Name of registered holder (if issued securities)	Securities Markets Capital Pty Ltd as trustee for The Dyer MIF
Date of change	Shares: 2 February 2021 Options: 28 January 2021
No. and class of securities to which interest related prior to change	Shares: 2,500,000 ordinary shares Options: 2,500,000 unlisted options
Interest acquired	N/A
Interest disposed	Shares: The contract to purchase ordinary shares was completed (after shareholder approval of that purchase was obtained at the Company’s AGM on 28 January 2021) by the issue of 2,500,000 ordinary shares to Securities Markets Capital Pty Ltd as described in Part 1 above. Options: The contract to be issued options was completed (after shareholder approval of the issue was obtained at the Company’s AGM on 28 January 2021) by the issue of 2,500,000 options to Securities Markets Capital Pty Ltd as described in Part 1 above.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	As set out in Part 1 above.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change The purchase of shares and the issue of options provided for in the contracts has occurred.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3