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ADSLOT LTD. Director's Dealing 2023

Jun 15, 2023

64306_rns_2023-06-15_891a51c9-cbca-4e80-9b0c-795155dae9b4.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 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 relevantinterest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 $53,938 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) Venturian Pty Ltd
Date of change 8 June 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
Interest acquired Potential issue of up to 13,484,500 ordinary shares and13,484,500 attaching options (which does not include MrBarlow or Venturian Pty Ltd’s entitlement as a shareholderunder the Offer itself), subject to the completion of the Offerand the amount of any shortfall.
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation A fee of $1,078.76 (or 2% of the total sub-underwritten amount(being $53,938))Any ordinary shares (and attaching options) acquired as sub-underwriter will be at a price of $0.004 per share, which is thesame as the offer price under the Offer.
Interest after change Direct1,436,976 ordinary shares and 378,152 attaching options(including the entitlement under the Offer).Indirect - Venturian Pty Ltd127,056,409 ordinary shares and 43,371,845 attaching options(assuming full sub-underwriting commitment is taken up aswell as own entitlement under the Offer and that all of theordinary shares taken up under the sub underwriting aresubscribedforbyVenturian PtyLtd).

Part 3 – [+] Closed period

y Part 3 –+Closed period y .
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011