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ADSLOT LTD. — Director's Dealing 2025
Aug 17, 2025
64306_rns_2025-08-17_a2a4576d-7c50-4d6b-b01e-b8ed16078464.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 | Mr Adrian Giles |
|---|---|
| Date of last notice | 11 April 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: Yarra Ventures Pty Ltd ATF the Yarra
(including registered holder) Ventures Trust
Note: Provide details of the circumstances giving rise to the relevant B: Adrian & Sarah Giles Superannuation
interest.
Fund
Date of change 13 August 2025
No. of securities held prior to change A: 106,868,003 fully paid ordinary shares
B: 6,802,144 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired A: 8,480,760 fully paid ordinary shares under
the Director Fees Plan
Number disposed Nil
Value/Consideration $0.0010 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change A: 115,348,763 fully paid ordinary shares
B: 6,802,144 fully paid ordinary shares
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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
Nature of change Issue of ordinary shares for the quarter Example: on-market trade, off-market trade, exercise of options, issue ended 30 June 2025 under Director Fees of securities under dividend reinvestment plan, participation in buy-back 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 N/A
interest 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 |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011