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ADSLOT LTD. Director's Dealing 2024

Jul 15, 2024

64306_rns_2024-07-15_03f563da-ccca-4e5c-a6a6-a1e62af677a6.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 Andrew Dyer
Date of last notice 18 January 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.

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (a) DM Kelly Pty Ltd <DMK SuperannuationFund>(b) Securities Markets Capital Pty Ltd <The DyerMIF>
Date of change 15 July 2024
No. of securities held prior to change (a) 29,828,939 Ordinary Shares
(b) 71,982,713 Ordinary Shares(b) 2,500,000 Unlisted Options exercisable at$0.043 each on or before 16 December 2024(b) 2,500,000 Unlisted Options exercisable at$0.040 each on or before 11 October 2025(b) 3,200,000 Unlisted Options exercisable at$0.0177 each on or before 15 June 2026(b) 14,707,066 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(b) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024
Class Ordinary Shares
Number acquired (a)22,371,705 Ordinary Shares under theentitlement offer(b)53,987,035 Ordinary Shares under theentitlement offer(b) 74,192,260 Ordinary Shares under theunderwriting arrangement
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number disposed NilValue/Consideration 0.001 per ShareNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change (a) 52,200,644 Ordinary Shares(b) 200,162,008 Ordinary Shares(b) 2,500,000 Unlisted Options exercisable at$0.043 each on or before 16 December 2024(b) 2,500,000 Unlisted Options exercisable at$0.040 each on or before 11 October 2025(b) 3,200,000 Unlisted Options exercisable at$0.0177 each on or before 15 June 2026(b) 14,707,066 Unlisted Options exercisable at$0.006 each on or before 31 December 2024(b) 21,007,615 Unlisted Options exercisable at$0.006 each on or before 31 December 2024Nature of change Take up of entitlement and underwritingExample: on-market trade, off-market trade, exercise of options, issue commitment under the accelerated non-of securities under dividend reinvestment plan, participation in buy- renounceable entitlement offer announced to theback market on 17 June 2024.----- End of picture text -----

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed in this part.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 interest N/Arelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3