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ADSLOT LTD. Director's Dealing 2024

Dec 10, 2024

64306_rns_2024-12-10_5affd981-f4ac-4660-9229-5ef99c09f5d6.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 Mr Adrian Giles
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.

==> picture [408 x 293] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest A: Yarra Ventures Pty Ltd ATF the Yarra(including registered holder) Ventures TrustNote: Provide details of the circumstances giving rise to the relevant B: Adrian & Sarah Giles Superannuationinterest. FundDate of change 06 December 2024No. of securities held prior to change A: 77,614,343 fully paid ordinary sharesB: 6,802,144 fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired A: 12,292,140 fully paid ordinary sharesunder the Director Fees PlanNumber disposed NilValue/Consideration $0.0010 per shareNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change A: 89,906,483 fully paid ordinary sharesB: 6,802,144 fully paid ordinary shares----- 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

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 buy2024 AGM. back

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.

==> picture [408 x 243] intentionally omitted <==

----- 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 wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011