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ADSLOT LTD. Director's Dealing 2024

Aug 12, 2024

64306_rns_2024-08-12_13955b26-13c0-4c8f-9672-26b813c7b36d.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 Benjamin Dixon
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 282] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest (a) Direct; and(b) IndirectNature of indirect interest (b) Ambleside Ventures Pty Ltd as trustee for(including registered holder) Ambleside Investments TrustNote: Provide details of the circumstances giving rise to therelevant interest.Date of change 6 August 2024No. of securities held prior to change (a) 19,973,750 fully paid ordinary shares(a) 18,000,000 employee options(a) 5,697,265 Unlisted Options exercisable at $0.006each on or before 31 December 2024(b) 83,215,925 fully paid ordinary shares(b) 12,513,675 Unlisted Options exercisable at$0.006 each on or before 31 December 2024Class Ordinary SharesNumber acquired NilNumber disposed 18,000,000 employee 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

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change (a) 19,973,750 fully paid ordinary shares(a) 5,697,265 Unlisted Options exercisable at $0.006each on or before 31 December 2024(b) 83,215,925 fully paid ordinary shares(b) 12,513,675 Unlisted Options exercisable at$0.006 each on or before 31 December 2024
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back Expiry of options without conversion.

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 –+Closedperiod
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