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 Andrew Barlow
Date of last notice	14 December 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 tochange
Class
Number acquired
Number disposed
Value/Consideration
No. of securities held afterchange
Nature of changeExample: on-market trade, off-markettrade,exercise of options,issue ofsecurities under dividend reinvestmentplan, 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 fully underwrite any shortfall under thenon-renounceable entitlement offer (Offer) announcedto the market on 11 April 2022.Note that the underwriting agreement includes an abilityto sub-underwrite, and sub-underwriters have beenappointed.
Nature of interest	Issue of fully paid ordinary shares pursuant tocommitment under underwriting agreement.
Name of registered holder(if issued securities)	Venturian Pty Ltd
Date of change	11 April 2022
No. and class of securities to whichinterest related prior to change	Not applicable.
Interest acquired	Potential issue of up to 116,588,604 ordinary shares(which includes Venturian Pty Ltd’s entitlement as ashareholder under the Offer itself), subject to completionof the Offer, no other shareholders (including VenturianPty Ltd) taking up their entitlement and assuming nosub-underwriter were to take up their sub-underwritingcommitment.If, however, all of the sub-underwriters who havecommitted to take up part of any shortfall (including theirpro rata entitlement in the Offer) comply with theirobligation to do so, Venturian Pty Ltd would be requiredto subscribe for up to 44,284,876 ordinary shares(including its pro rata entitlement under the Offer itself).
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	A fee of 1% of the price of any ordinary shares taken upby a non-related party sub-underwriter will be payable toVenturian Pty Ltd, which will pay that amount to the non-related party sub-underwriter as its sub-underwriting fee.Venturian Pty Ltd otherwise will not be paid anyunderwriting fee.Any ordinary shares acquired as underwriter will be at aprice of $0.017 per share, which is the same as the offerprice underthe Offer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest 'after change

A maximum of 187,588,604 fully paid ordinary shares (ifno shareholders take up any of their entitlement under theOffer and therefore the full underwriting commitment istaken up and none of the sub-underwriters comply withtheir obligation to take up part of the shortfall).If all of the sub-underwriters who have committed to takeup part of any shortfall comply with their obligation to doso, and no other entitlements are taken up byshareholders under the offer, Venturian Pty Ltd’s interestafter completion of the Offer will be up to 115,284,876fully paid ordinary shares.

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 clearancewas required?	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.

01/01/2011 Appendix 3Y Page 3