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ADSLOT LTD. — Director's Dealing 2026
Apr 28, 2026
64306_rns_2026-04-28_edb2bc46-5790-4016-b157-971d985fc19b.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 | 2 February 2026 |
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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | A: Yarra Ventures Pty Ltd ATF the Yarra Ventures Trust |
| B: Adrian & Sarah Giles Superannuation Fund | |
| Date of change | 28 April 2026 |
| No. of securities held prior to change | A: 132,222,183 fully paid ordinary shares |
| B: 6,802,144 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | A: 7,675,191 fully paid ordinary shares under the Director Fees Plan |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | $0.0011 per share |
| No. of securities held after change | A: 139,897,374 fully paid ordinary shares |
| B: 6,802,144 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| 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 31 March 2026 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
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