ADSLOT LTD. — Director's Dealing 2023

Jun 15, 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	Benjamin Dixon
Date of last notice	16 May 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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 $16,779 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)		Benjamin Dixon or a person or entity related to him
Date of change		15 June 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		Potential issue of up to 4,194,790 ordinary shares and 4,194,790 attaching options (not including Mr Dixon’s entitlement as a shareholder under the Offer itself), subject to the completion of the Offer and the amount of any shortfall.
Interest disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		A fee of $335.58 (or 2% of the total sub-underwritten amount (being $16,779)) Any ordinary shares (and attaching options) acquired as sub- underwriter will be at a price of $0.004 per share, which is the same as the offer price under the Offer.
Interest after change		Direct (a) Up to 11,952,634 fully paid ordinary shares and 6,236,328 attaching options (assuming full sub-underwriting commitment is taken up as well as own entitlement under the Offer and that all of the ordinary shares taken up under the sub underwriting are subscribed for by Mr Dixon in his own name); (a) 18,000,000 employee options; Indirect (Ambleside Ventures Pty Ltd as trustee for Ambleside Investments Trust) (b) 47,551,955 fully paid ordinary shares and 12,513,673 attaching options (assuming full entitlement under the Offer is taken up).

Part 3 – ~~[+]~~ Closed period

p. Part 3 –~~+~~Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011