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 Benjamin Dixon

Date of last notice 6 February 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	(a) Direct; and (b)Indirect
Nature of indirect interest (including registered holder)	(b) Ambleside Ventures Pty Ltd as trustee for Ambleside Investments Trust
Date of change	28 January 2021
No. of securities held prior to change	(a) 4,511,950 fully paid ordinary shares (a) 1,000,000 employee options (b) 33,091,710 fully paid ordinary shares
Class	(a) Fully paid ordinary shares (a) Unlisted employee options (b) Fully paid ordinary shares
Number acquired	(a) 18,000,000 unlisted options
Number disposed	0
Value/Consideration	nil
No. of securities held after change	(a) 4,511,950 fully paid ordinary shares (a) 19,000,000 employee options (b) 33,091,710 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

ADS001_1800194_053.DOCX

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of 18,000,000 new options under the Adslot Incentive Example: on-market trade, off-market trade, Option Plan to acquire shares announced to the ASX on 12 exercise of options, issue of securities under August 2020. dividend reinvestment plan, participation in buyback

The Incentive Option Plan and the issue of options to Mr Dixon under the Plan were approved by members at a General Meeting 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 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 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.

Appendix 3Y Page 2

01/01/2011