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ADSLOT LTD. Director's Dealing 2024

Sep 5, 2024

64306_rns_2024-09-05_c5157904-cef0-45ba-85bf-c0363ab2bfc9.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entityAdslot Limited
ABN 70 001 287 510

We (the entity) give ASX the following information under listing rule 3.19A.3 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 13 August 2024
Date that director ceased to be director 6 September 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

19,973,750 fully paid ordinary shares 5,697,265 Unlisted Options exercisable at $0.006 each on or before 31 December 2024

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestAmbleside Ventures Pty Ltd as trusteefor Ambleside Investments Trust Number & class of securities83,215,925 fully paid ordinary shares12,513,675 Unlisted Options exercisable at $0.006 each onor before 31 December 2024

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002