ADSLOT LTD. — Director's Dealing 2022

May 15, 2022

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 Barlow
Date of last notice	19 April 2021

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 and Indirect
Nature of indirect interest (including registered holder)	Venturian Pty Ltd
Date of change	10 and 11 May 2022
No. of securities held prior to change	Direct 1,000,000 Indirect - Venturian Pty Ltd 70,000,000
Class	Fully paid ordinary shares
Number acquired	Direct 58,824 fully paid ordinary shares on 10 May 2022 Indirect - Venturian Pty Ltd 4,117,648 fully paid ordinary shares on 10 May 2022 9,566,916 fully paid ordinary shares on 11 May 2022
Number disposed	Nil
Value/Consideration	$233,638 ($0.017 per share)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Direct change 1,058,824 Indirect - Venturian Pty Ltd 83,684,564 Nature of change Take up of entitlement, and underwriting of the shortfall, under Example: on-market trade, off-market the Offer (as defined below) trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	Agreement to fully underwrite any shortfall under the non-renounceable entitlement offer (Offer) announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant to commitment under underwriting agreement.
Name of registered holder (if issued securities)	Venturian Pty Ltd
Date of change	11 May 2022
No. and class of securities to which interest related prior to change	Not applicable.
Interest acquired	Not applicable
Interest disposed	The commitment to subscribe for any shortfall under the Offer was satisfied through the issue of 9,566,916 fully paid ordinary shares pursuant to the underwriting agreement.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$162,638 ($0.017 per share) for the underwriting only.
Interest after change	Direct 1,058,824 (including the entitlement under the Offer) Indirect - Venturian Pty Ltd 83,684,564 (including both the entitlement under the Offer and underwriting commitment)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	19 April 2022

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	10 and 11 May 2022
No. of securities held prior to change	(a) 4,511,950 fully paid ordinary shares (a) 18,000,000 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) 265,409 fully paid ordinary shares on 10 May 2022 (a) 938,947 fully paid ordinary shares on 11 May 2022 (b) 1,946,572 fully paid ordinary shares on 10 May 2022
Number disposed	Nil
Value/Consideration	$53,566 ($0.017 per share)
No. of securities held after change	(a) 5,716,306 fully paid ordinary shares (a) 18,000,000 employee options (b) 35,038,282 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 Take up of entitlement, and sub-underwriting of part of the Example: on-market trade, off-market trade, shortfall, under the Offer (as defined below) exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	Agreement to sub-underwrite up to $17,568 worth of ordinary shares from any shortfall under the non- renounceable entitlement offer (Offer) announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant to commitment under sub-underwriting agreement.
Name of registered holder (if issued securities)	Benjamin Dixon
Date of change	11 May 2022
No. and class of securities to which interest related prior to change	Not applicable.
Interest acquired	Not applicable
Interest disposed	The commitment to subscribe for part of any shortfall under the Offer was satisfied through the issue of 938,947 fully paid ordinary shares pursuant to the sub underwriting agreement.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$15,962 ($0.017 per share) for the sub underwriting only.
Interest after change	Direct (a) 5,716,306 fully paid ordinary shares (including both the entitlement under the Offer and sub-underwriting commitment) (a) 18,000,000 employee options Indirect (Ambleside Ventures Pty Ltd as trustee for Ambleside Investments Trust) (b) 35,038,282 fully paid ordinary shares (including the entitlement under the Offer)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

ADS001_1800194_053.DOCX

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	19 April 2022

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	10 and 11 May 2022
No. of securities held prior to change	A: 49,059,342 fully paid ordinary shares B: 9,000,000 unlisted options B: 6,052,000 fully paid ordinary shares
Class	A: Fully paid ordinary shares B: Unlisted options B: Fully paid ordinary shares
Number acquired	A: 2,885,843 fully paid ordinary shares on 10 May 2022 A: 3,626,139 fully paid ordinary shares on 11 May 2022 B: 356,000 fully paid ordinary shares on 10 May 2022 B: 4,117,647 fully paid ordinary shares on 11 May 2022
Number disposed	Nil
Value/Consideration	$186,756 ($0.017 per share)
No. of securities held after change	A: 55,571,324 fully paid ordinary shares B: 9,000,000 unlisted options B: 10,525,647 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 Take up of entitlement, and sub-underwriting of part of the Example: on-market trade, off-market shortfall, under the Offer (as defined below) trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	Agreement to sub-underwrite up to $144,889 worth of ordinary shares from any shortfall under the non- renounceable entitlement offer (Offer) announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant to commitment under sub-underwriting agreement.
Name of registered holder (if issued securities)	A: DM Kelly Pty Ltd ATF DMK Superannuation Fund B: Securities Markets Capital Pty Ltd ATF The Dyer MIF
Date of change	11 May 2022
No. and class of securities to which interest related prior to change	Not applicable.
Interest acquired	Not applicable
Interest disposed	The commitment to subscribe for part of any shortfall under the Offer was satisfied through the issue pursuant to the sub underwriting agreement of: A: 3,626,139 fully paid ordinary shares B: 4,117,647 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	A: $61,644 ($0.017 per share) for the sub underwriting only B: $70,000 ($0.017 per share) for the sub underwriting only
Interest after change	Indirect (DM Kelly Pty Ltd ATF DMK Superannuation Fund) A: 55,571,324 fully paid ordinary shares (including both the entitlement under the Offer and sub-underwriting commitment) Indirect (Securities Markets Capital Pty Ltd ATF The Dyer MIF) B: 9,000,000 unlisted options B: 10,525,647 fully paid ordinary shares (including both the entitlement under the Offer and sub-underwriting commitment)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 Adrian Giles
Date of last notice	19 April 2022

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) Note: Provide details of the circumstances giving rise to the relevant interest.	A: Yarra Ventures Pty Ltd ATF the Yarra Ventures Trust B: Adrian & Sarah Giles Superannuation Fund
Date of change	10 and 11 May 2022
No. of securities held prior to change	A: 12,694,791 B: 2,000,000
Class	Fully paid ordinary shares
Number acquired	A: 746,753 fully paid ordinary shares on 10 May 2022 B: 1,886,939 fully paid ordinary shares on 11 May 2022
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$44,772.76 ($0.017 per share)
No. of securities held after change	A: 13,441,544 fully paid ordinary shares B: 3,886,939 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 Take up of entitlement, and sub-underwriting of part of the Example: on-market trade, off-market trade, exercise of shortfall, under the Offer (as defined below) options, issue of securities under dividend reinvestment plan, participation in buy-back

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	Agreement to sub-underwrite up to $35,305 worth of ordinary shares from any shortfall under the non- renounceable entitlement offer (Offer) announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant to commitment under sub-underwriting agreement.
Name of registered holder (if issued securities)	Yarra Ventures Pty Ltd as trustee for the Yarra Ventures Trust
Date of change	11 May 2022
No. and class of securities to which interest related prior to change	Not applicable
Interest acquired	Not applicable
Interest disposed	The commitment to subscribe for part of any shortfall under the Offer was satisfied through the issue of 1,886,939 fully paid ordinary shares pursuant to the sub underwriting agreement.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$32,077.96 ($0.017 per share) for the sub underwriting only.
Interest after change	17,328,483 fully paid ordinary shares (including both the entitlement under the Offer and sub-underwriting commitment)

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.

Appendix 3Y Page 2

01/01/2011

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 Sarah Morgan

Date of last notice 19 April 2022

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)	Ashmog Investment Pty Ltd as trustee for Ashmog Investment Trust
Date of change	10 and 11 May 2022
No. of securities held prior to change	1,234,983
Class	Fully paid ordinary shares
Number acquired	72,647 fully paid ordinary shares on 10 May 2022 468,459 fully paid ordinary shares on 11 May 2022
Number disposed	Nil
Value/Consideration	$9,199 ($0.017 per share)
No. of securities held after change	1,776,089 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Take up of entitlement, and sub-underwriting of part of the shortfall, under the Offer (as defined below)

• 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	Agreement to sub-underwrite up to $8,765 worth of ordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant to commitment under sub-underwriting agreement.
Name of registered holder (if issued securities)	Ashmog Investment Pty Ltd as trustee for Ashmog Investment Trust
Date of change	11 May 2022
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable.
Interest acquired	Not applicable
Interest disposed	The commitment to subscribe for part of any shortfall under the Offer was satisfied through the issue of 468,459 fully paid ordinary shares pursuant to the sub underwriting agreement.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$7,964 ($0.017 per share) for the sub underwriting only.
Interest after change	1,776,089 fully paid ordinary shares (including both the entitlement under the Offer and sub- underwriting commitment)

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.

Appendix 3Y Page 2

01/01/2011