ADSLOT LTD. — Director's Dealing 2022

Apr 18, 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 Adrian Giles
Date of last notice	5 February 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	Not applicable
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

• 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 $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 April 2022
No. and class of securities to which interest related prior to change	Not applicable
Interest acquired	Potential issue of up to 2,076,777 ordinary shares (not including any entitlement under the Offer itself), subject to completion of the Offer and the amount of any shortfall.
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	No sub-underwriting fee is to be paid to Mr Giles or any person or entity related to him. Any ordinary shares acquired as sub-underwriter will be at a price of $0.017 per share, which is the same as the offer price under the Offer.
Interest after change	17,635,968 fully paid ordinary shares (assuming full sub- underwriting commitment is taken up as well as own entitlement under the Offer)

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?	No
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