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 Benjamin Dixon
Date of last notice	18 March 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	Not applicable	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
S ht f dfid tNature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back

• 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

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” shouldbe disclosed in thispart.Detail of contractAgreement to sub-underwrite up to $17,568 worth ofordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to themarket on 11 April 2022.Nature of interestIssue of fully paid ordinary shares pursuant tocommitment under sub-underwriting agreement.Name of registered holder(if issued securities)Benjamin Dixon or a person or entity related to him.Date of change11 April 2022No. and class of securities to whichinterest related prior to changeNot applicable.Interest acquiredPotential issue of up to 1,033,412 ordinary shares (notincluding any entitlement under the Offer itself), subjectto completion of the Offer and the amount of any shortfall.Interest disposedNot applicable.Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationNo sub-underwriting fee is to be paid to Mr Dixon or anyperson or entity related to him.Any ordinary shares acquired as sub-underwriter will beat a price of $0.017 per share, which is the same as theoffer price under the Offer.Interest after changeDirect(a) Up to 5,810,771 fully paid ordinary shares (assumingfull sub-underwriting commitment is taken up as well asown entitlement under the Offer and that all of theordinary shares taken up are subscribed for by Mr Dixonin his own name);(a) 18,000,000 employee options;Indirect (Ambleside Ventures Pty Ltd as trustee forAmbleside Investments Trust)(b) 35,038,282 fully paid ordinary shares (assuming fullentitlement underthe Offer is takenup).	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in thispart.Detail of contractAgreement to sub-underwrite up to $17,568 worth ofordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to themarket on 11 April 2022.Nature of interestIssue of fully paid ordinary shares pursuant tocommitment under sub-underwriting agreement.Name of registered holder(if issued securities)Benjamin Dixon or a person or entity related to him.Date of change11 April 2022No. and class of securities to whichinterest related prior to changeNot applicable.Interest acquiredPotential issue of up to 1,033,412 ordinary shares (notincluding any entitlement under the Offer itself), subjectto completion of the Offer and the amount of any shortfall.Interest disposedNot applicable.Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationNo sub-underwriting fee is to be paid to Mr Dixon or anyperson or entity related to him.Any ordinary shares acquired as sub-underwriter will beat a price of $0.017 per share, which is the same as theoffer price under the Offer.Interest after changeDirect(a) Up to 5,810,771 fully paid ordinary shares (assumingfull sub-underwriting commitment is taken up as well asown entitlement under the Offer and that all of theordinary shares taken up are subscribed for by Mr Dixonin his own name);(a) 18,000,000 employee options;Indirect (Ambleside Ventures Pty Ltd as trustee forAmbleside Investments Trust)(b) 35,038,282 fully paid ordinary shares (assuming fullentitlement underthe Offer is takenup).	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in thispart.Detail of contractAgreement to sub-underwrite up to $17,568 worth ofordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to themarket on 11 April 2022.Nature of interestIssue of fully paid ordinary shares pursuant tocommitment under sub-underwriting agreement.Name of registered holder(if issued securities)Benjamin Dixon or a person or entity related to him.Date of change11 April 2022No. and class of securities to whichinterest related prior to changeNot applicable.Interest acquiredPotential issue of up to 1,033,412 ordinary shares (notincluding any entitlement under the Offer itself), subjectto completion of the Offer and the amount of any shortfall.Interest disposedNot applicable.Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationNo sub-underwriting fee is to be paid to Mr Dixon or anyperson or entity related to him.Any ordinary shares acquired as sub-underwriter will beat a price of $0.017 per share, which is the same as theoffer price under the Offer.Interest after changeDirect(a) Up to 5,810,771 fully paid ordinary shares (assumingfull sub-underwriting commitment is taken up as well asown entitlement under the Offer and that all of theordinary shares taken up are subscribed for by Mr Dixonin his own name);(a) 18,000,000 employee options;Indirect (Ambleside Ventures Pty Ltd as trustee forAmbleside Investments Trust)(b) 35,038,282 fully paid ordinary shares (assuming fullentitlement underthe Offer is takenup).	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in thispart.Detail of contractAgreement to sub-underwrite up to $17,568 worth ofordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to themarket on 11 April 2022.Nature of interestIssue of fully paid ordinary shares pursuant tocommitment under sub-underwriting agreement.Name of registered holder(if issued securities)Benjamin Dixon or a person or entity related to him.Date of change11 April 2022No. and class of securities to whichinterest related prior to changeNot applicable.Interest acquiredPotential issue of up to 1,033,412 ordinary shares (notincluding any entitlement under the Offer itself), subjectto completion of the Offer and the amount of any shortfall.Interest disposedNot applicable.Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationNo sub-underwriting fee is to be paid to Mr Dixon or anyperson or entity related to him.Any ordinary shares acquired as sub-underwriter will beat a price of $0.017 per share, which is the same as theoffer price under the Offer.Interest after changeDirect(a) Up to 5,810,771 fully paid ordinary shares (assumingfull sub-underwriting commitment is taken up as well asown entitlement under the Offer and that all of theordinary shares taken up are subscribed for by Mr Dixonin his own name);(a) 18,000,000 employee options;Indirect (Ambleside Ventures Pty Ltd as trustee forAmbleside Investments Trust)(b) 35,038,282 fully paid ordinary shares (assuming fullentitlement underthe Offer is takenup).
	Detail of contract		Agreement to sub-underwrite up to $17,568 worth ofordinary shares from any shortfall under the non-renounceable entitlement offer (Offer) announced to themarket 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)		Benjamin Dixon or a person or entity related to him.
	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 1,033,412 ordinary shares (notincluding any entitlement under the Offer itself), subjectto completion of the Offer and the amount of any shortfall.
	Interest disposed		Not applicable.
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		No sub-underwriting fee is to be paid to Mr Dixon or anyperson or entity related to him.Any ordinary shares acquired as sub-underwriter will beat a price of $0.017 per share, which is the same as theoffer price under the Offer.
	Interest after change		Direct(a) Up to 5,810,771 fully paid ordinary shares (assumingfull sub-underwriting commitment is taken up as well asown entitlement under the Offer and that all of theordinary shares taken up are subscribed for by Mr Dixonin his own name);(a) 18,000,000 employee options;Indirect (Ambleside Ventures Pty Ltd as trustee forAmbleside Investments Trust)(b) 35,038,282 fully paid ordinary shares (assuming fullentitlement underthe Offer is takenup).

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.

Appendix 3Y Page 2

01/01/2011