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ADSLOT LTD. Director's Dealing 2023

Jul 11, 2023

64306_rns_2023-07-11_c142c258-2dae-448a-a8c1-6c88168df6a5.pdf

Director's Dealing

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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 Andrew Barlow
Date of last notice 16 June 2023

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)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Venturian Pty Ltd
Date of change 6 July 2023
No. of securities held prior to change Direct
1,058,824 ordinary shares
Indirect-Venturian Pty Ltd
83,684,564 ordinary shares
Class Ordinary Shares
Number acquired Direct
378,153 Ordinary Shares
378,153 Unlisted Options exercisable at $0.006
each on or before 31 December 2024
Indirect-Venturian Pty Ltd
29,887,345 Ordinary Shares under the Offer
11,737,378 Ordinary Shares under the Shortfall
41,624,723 Unlisted Options exercisable at $0.006
each on or before 31 December 2024
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.004 per share
Nil consideration for options
No. of securities held after change Direct
1,436,977 Ordinary Shares
378,153 Unlisted Options exercisable at $0.006
each on or before 31 December 2024
Indirect-Venturian Pty Ltd
125,309,287 Ordinary Shares
41,624,723 Unlisted Options exercisable at $0.006
each on or before 31 December 2024
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 the
shortfall under the Offer (as defined below)
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 $53,938 worth of the
ordinary shares from any shortfall under the non-renounceable
entitlement offer (Offer) announced to the market on 9 June
2023.
Nature of interest Issue of fully paid ordinary shares and attaching options
pursuant to commitment under sub-underwriting agreement.
Name of registered holder
(if issued securities)
Venturian Pty Ltd
Date of change 6 July 2023
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
N/A
Interest acquired N/A
Interest disposed The commitment to sub-underwrite for any shortfall under the
Offer was satisfied through the issue of 11,737,378 fully paid
ordinary shares and 11,737,378 unlisted options pursuant to
the sub-underwriting agreement.
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
2% of the total sub-underwritten amount, being $1,078.76.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change Direct 1,436,977 ordinary shares and 378,153 Unlisted Options exercisable at $0.006 each on or before 31 December 2024 (including the entitlement under the Offer). Indirect - Venturian Pty Ltd 125,309,287 ordinary shares and 41,624,723 attaching options Unlisted Options exercisable at $0.006 each on or before 31 December 2024 (including both the entitlement under the Offer and sub-underwriting agreement)

Part 3 – ~~[+]~~ Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3