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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