ADSLOT LTD. — Director's Dealing 2023

Jul 9, 2023

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 Dyer
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) DM Kelly Pty Ltd <DMK SuperannuationFund>(b) Securities Markets Capital Pty Ltd <The DyerMIF>
Date of change	6 July 2023
No. of securities held prior to change	(a) 58,821,324 Ordinary Shares(b) 7,275,647 Ordinary Shares(b) 2,500,000 Unlisted Options exercisable at$0.043 each on or before 16 December 2024(b) 2,500,000 Unlisted Options exercisable at$0.040 each on or before 11 October 2025(b) 3,200,000 Unlisted Options exercisable at$0.0177 each on or before 15 June 2026
Class	Ordinary SharesUnlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 21,007,615OrdinarySharesunderentitlement(a) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(b) 2,598,445 Ordinary Shares under entitlement(b) 12,108,621 Ordinary Shares under shortfall(b) 2,598,445 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(b) 12,108,621 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(against shortfall shares)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.004 per share
No. of securities held after change	(a) 79,828,939 Ordinary Shares(a) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(b) 21,982,713 Ordinary Shares(b) 2,500,000 Unlisted Options exercisable at$0.043 each on or before 16 December 2024(b) 2,500,000 Unlisted Options exercisable at$0.040 each on or before 11 October 2025(b) 3,200,000 Unlisted Options exercisable at$0.0177 each on or before 15 June 2026(b) 14,707,066 Unlisted Options exercisable at$0.006 each on or before 31 December 2024
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Take up of entitlement and sub-underwriting of theshortfall 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 $55,576 worth of theordinary shares from any shortfall under the non-renounceableentitlement offer (Offer) announced to the market on 9 June2023.
Nature of interest	Issue of fully paid ordinary shares and attaching optionspursuant to commitment under sub-underwriting agreement.
Name of registered holder(if issued securities)	(a) DM Kelly Pty Ltd (b) Securities Markets Capital Pty Ltd
Date of change	6 July 2023
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Interest acquired		N/A	N/A
	Interest disposed		The commitment to sub-underwrite for any shortfall under theOffer was satisfied through the issue of 12,108,621 fully paid
			ordinary shares and 12,108,621 unlisted options pursuant tothe sub-underwriting agreement.
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		2% of the total sub-underwritten amount.
	Interest after change		Indirect (DM Kelly Pty Ltd ATF DMK Superannuation Fund)(a) 79,828,939 Ordinary Shares and 21,007,615 UnlistedOptions exercisable at $0.006 each on or before 31December 2024 (including entitlement under the Offer)Indirect (Securities Markets Capital Pty Ltd ATF The DyerMIF)(b) 8,200,000 unlisted options(b) 21,982,713 Ordinary Shares fully paid ordinary shares and14,707,066 attaching options (including both the entitlementunderthe Offerand 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 trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3