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ADSLOT LTD. Director's Dealing 2025

Aug 18, 2025

64306_rns_2025-08-18_3a322d79-bee9-4e3d-9e31-daa32ad9756b.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 13 June 2025

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.

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Direct or indirect interest Indirect
Nature of indirect interest (a) DM Kelly Pty Ltd (including registered holder) Fund>
Note: Provide details of the circumstances giving rise to the relevant (b) Securities Markets Capital Pty Ltd interest. MIF>
(c) Long Term Capital Investors Pty Ltd AYTF
Andrew M Dyer Superannuation Fund.
Date of change 13 August 2025
No. of securities held prior to change
(a) 52,200,644 Ordinary Shares
(b) 262,455,507 Ordinary Shares
(c) 50,000,000 Ordinary Shares
(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
Class Ordinary Shares
Number acquired (a) 38,959,250 Ordinary Shares under Director
Fees Plan
Number disposed Nil
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  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
0.001 per Share
No. of securities held after change (a) 91,159,894 Ordinary Shares
(b) 262,455,507 Ordinary Shares
(c) 50,000,000 Ordinary Shares
(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
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of ordinary shares for the quarter ended 30
June 2025 under Director Fees Plan following
shareholders’ approval at the 2024 AGM.

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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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3