ADSLOT LTD. — Director's Dealing 2024

Jan 17, 2024

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrew Dyer
Date of last notice	21 November 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	(a) DM Kelly Pty Ltd <DMK Superannuation
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Fund>(b) Securities Markets Capital Pty Ltd <The Dyer
interest.	MIF>
Date of change	18 January 2024
No. of securities held prior to change	(a) 79,828,939 Ordinary Shares
	(b) 21,982,713 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
	Unlisted Options
Number acquired	(b) 50,000,000 Ordinary Shares
Number disposed	(a) 50,000,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Estimate $100,000.00
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off market transfer

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 contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3