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ADSLOT LTD. — Director's Dealing 2024
Dec 10, 2024
64306_rns_2024-12-10_2c64cd7c-c90f-476a-8d91-58f971c72208.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 | Sarah Morgan |
|---|---|
| Date of last notice | 17 July 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 Ashmog Investments Pty Ltd as trustee for(including registered holder) Ashmog Investment TrustNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 06 December 2024No. of securities held prior to change 72,956,406 Ordinary Shares634,320 Unlisted Options exercisable at$0.006 each on or before 31 December 2024Class Ordinary SharesNumber acquired 13,735,140 Ordinary Shares under DirectorFees PlanNumber disposed NilValue/Consideration $0.0010 per shareNote: If consideration is non-cash, provide details and estimatedvaluation----- 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
| No. of securities held after change | 86,691,546 Ordinary Shares634,320 Unlisted Options exercisable at$0.006 each on or before 31 December 2024 |
|---|---|
| Nature of change | Issue of ordinary shares under Director Fees |
| Example: on-market trade, off-market trade, exercise of options, issue | Plan following shareholders’ approval at the |
| of securities under dividend reinvestment plan, participation in buy-back | 2024 AGM. |
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 N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
Part 3 – [+] Closed period
| Part 3 –+Closed period | |
|---|---|
| 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 was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011