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ADSLOT LTD. Director's Dealing 2026

Apr 28, 2026

64306_rns_2026-04-28_fcc9f419-e4bd-4c19-b612-5d56ff7c9c70.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 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) DM Kelly Pty Ltd
(b) Securities Markets Capital Pty Ltd
(c) Long Term Capital Investors Pty Ltd ATF The Next Generation Growth Fund
Date of change 28 April 2026
No. of securities held prior to change (a) 116,159,894 Ordinary Shares
(b) 340,374,007 Ordinary Shares
(c) 50,000,000 Ordinary Shares
(b) 3,200,000 Unlisted Options exercisable at $0.0177 each on or before 15 June 2026
(a) 25,000,000 Unlisted Options exercisable at $0.001 each on or before 19 April 2028
Class Ordinary Shares
Number acquired (b) 35,417,500 Ordinary Shares - Director Fees Plan
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director's Interest Notice

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) 116,159,894 Ordinary Shares
(b) 375,791,507 Ordinary Shares
(c) 50,000,000 Ordinary Shares
(b) 3,200,000 Unlisted Options exercisable at $0.0177 each on or before 15 June 2026
(a) 25,000,000 Unlisted Options exercisable at $0.001 each on or before 19 April 2028
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011


Appendix 3Y
Change of Director's Interest Notice

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.
    01/01/2011 Appendix 3Y Page 3