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ADSLOT LTD. — Director's Dealing 2024
Dec 16, 2024
64306_rns_2024-12-16_cf957ee3-f0bb-4bee-84e2-141fc56adca4.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 Dyer |
|---|---|
| Date of last notice | 11 December 2024 |
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.
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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest (a) DM Kelly Pty Ltd <DMK Superannuation(including registered holder) Fund>Note: Provide details of the circumstances giving rise to the relevant (b) Securities Markets Capital Pty Ltd <The Dyerinterest. MIF>Date of change 16 December 2024No. of securities held prior to change (a) 52,200,644 Ordinary Shares(b) 234,537,008 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(b) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024Class Unlisted OptionsNumber acquired NILNumber disposed 2,500,000 Unlisted Options----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Value/Consideration NILNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change (a) 52,200,644 Ordinary Shares(b) 234,537,008 Ordinary Shares(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(b) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024Nature of change Lapse of 2,500,000 Unlisted Options on 16Example: on-market trade, off-market trade, exercise of options, issue December 2024of securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which interest N/Arelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----
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?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
N/A
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3