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 Sarah Morgan

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) Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration 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 $8,765 worthof ordinary shares from any shortfall under thenon-renounceableentitlementoffer(Offer)announced to the market on 11 April 2022.
Nature of interest	Issue of fully paid ordinary shares pursuant tocommitment under sub-underwriting agreement.
Name of registered holder(if issued securities)	Ashmog Investment Pty Ltd as trustee forAshmog Investment Trust
Date of change	11 April 2022
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	Not applicable.
Interest acquired	Potential issue of up to 515,589 ordinary shares(not including any entitlement under the Offeritself), subject to completion of the Offer and theamount of any shortfall.
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	No sub-underwriting fee is to be paid to MsMorgan or any person or entity related to her.Any ordinary shares acquired as sub-underwriterwill be at a price of $0.017 per share, which is thesame as the offer price under the Offer.
Interest after change	Up to 1,823,219 fully paid ordinary shares(assuming full sub-underwriting commitment istaken up as well as own entitlement under theOffer).

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 clearance wasrequired?	No
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