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ADSLOT LTD. Director's Dealing 2025

Jan 23, 2025

64306_rns_2025-01-23_4284176c-75f2-4b21-8f66-6429dfb39d80.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 Sarah Morgan
Date of last notice 2 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.

==> picture [408 x 278] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Ashmog Investments Pty Ltd as trustee for(including registered holder) Ashmog Investment TrustNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 21 January 2025No. of securities held prior to change 86,691,546 Ordinary SharesClass Ordinary SharesNumber acquired 9,923,760 Ordinary Shares under DirectorFees PlanNumber disposed NILValue/Consideration $0.0010 per shareNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 96,615,306 Ordinary Shares----- 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

Nature of change Issue of ordinary shares for the quarter Example: on-market trade, off-market trade, exercise of options, issue ended 31 December 2024 under Director of securities under dividend reinvestment plan, participation in buy-back 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 240] intentionally omitted <==

----- 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 N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest 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