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ADSLOT LTD. — Director's Dealing 2024
Jul 16, 2024
64306_rns_2024-07-16_e777ceb9-5a31-422d-9d56-5542eb42b762.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 | 11 July 2023 |
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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Ashmog Investments Pty Ltd as trustee forAshmog Investment Trust |
| Date of change | 15 July 2024 |
| No. of securities held prior to change | 2,410,409 Ordinary Shares634,320 Unlisted Options exercisable at$0.006 each on or before 31 December 2024 |
| Class | Ordinary Shares |
| Number acquired | 1,807,807 Ordinary Shares under theentitlement offer68,738,190 Ordinary Shares under theunderwriting arrangement |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.001 per share |
- 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 72,956,406 Ordinary Shares 634,320 Unlisted Options exercisable at $0.006 each on or before 31 December 2024 Nature of change Take up of entitlement and underwriting Example: on-market trade, off-market trade, exercise of options, issue commitment under the accelerated nonof securities under dividend reinvestment plan, participation in buyrenounceable entitlement offer announced to back the market on 17 June 2024.
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.
| Detail of contractNature of interest | N/AN/A |
|---|---|
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
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