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ADSLOT LTD. — Director's Dealing 2025
Apr 9, 2025
64306_rns_2025-04-09_c63b429d-e1b7-47fb-8334-dfa6b61c8229.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 | 24 January 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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest (a) DM Kelly Pty Ltd <DMK Superannuation(including registered holder) Fund>Note: Provide details of the circumstances giving rise to the relevant (b) Securities Markets Capital Pty Ltd <The Dyerinterest. MIF>Date of change 8 April 2025No. of securities held prior to change (a) 52,200,644 Ordinary Shares(b) 273,496,257 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 2026Class Ordinary SharesNumber acquired (b) 38,959,250 Ordinary Shares under DirectorFees PlanNumber disposed NILValue/Consideration 0.001 per ShareNote: If consideration is non-cash, provide details and estimatedvaluation----- 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
| No. of securities held after change | (a) 52,200,644 Ordinary Shares(b) 312,455,507 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 changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of ordinary shares for the quarter ended 31March 2025 under Director Fees Plan followingshareholders’ 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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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which interest N/Arelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| 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.
Appendix 3Y Page 2
01/01/2011