AI assistant
ADSLOT LTD. — Director's Dealing 2025
Aug 18, 2025
64306_rns_2025-08-18_3a322d79-bee9-4e3d-9e31-daa32ad9756b.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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.
==> picture [410 x 283] intentionally omitted <==
----- Start of picture text -----
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
----- 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/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.
==> picture [408 x 245] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
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