ADSLOT LTD. — Major Shareholding Notification 2016

Apr 19, 2016

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name Adslot Ltd ACN 001 287 510

1. Details of substantial holder (1)	1. Details of substantial holder (1)
Name	Chris Morris
ACN/ARSN (if applicable)
There	was a change in the interests of the
substantial holder on			08/04/2016
The previous notice was given to the company on			23/12/2013
The previous notice was dated			23/12/2013
2. Previous and present voting power
The total number of votes attached to all the voting			shares in the company or voting interests in the scheme that the substantial holder or				an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial				holding notice to the company or scheme, are as			follows:
			Previous notice			Present notice
	Class of securities (4)		Person’s votes	Voting power (5)		Person’s votes	Voting power (5)
	Fully paid ordinary shares	70,410,696		7.18%		67,626,081	6.06%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
	Date of change Person whose relevant interest changed		Nature of change (6)		Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
	23/12/2013 Finico Pty Ltd & Colonial Leisure Group Pty Ltd		Dilution from issue of 6,250,000 shares to the Trustee of the Adslot Employee Share Trust		Nil	70,410,696 shares	70,410,696

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
23/12/2013	Finico Pty Ltd & Colonial Leisure Group Pty Ltd	Dilution from issue of 6,250,000 shares to the Trustee of the Adslot Employee Share Trust	Nil	70,410,696 shares	70,410,696
16/06/2014	Finico Pty Ltd & Colonial Leisure Group Pty Ltd	Dilution from issue of 1,000,000 shares to the Trustee of the Adslot Employee Share Trust	Nil	70,410,696 shares	70,410,696
16/06/2014	Finico Pty Ltd & Colonial Leisure Group Pty Ltd	Dilution from issue of 65,000,000 shares under the Share Placement	Nil	70,410,696 shares	70,410,696
25/09/2014	Finico Pty Ltd & Colonial Leisure Group Pty Ltd	Dilution from the issue of 200,000 shares as a result of the exercise of options	Nil	70,410,696 shares	70,410,696
05/03/2015	Mr Chris Morris	Issuer Adjustment Increase	Nil	1,315,384	1,315,384
01/05/2015	Finico Pty Ltd, Colonial Leisure Group Pty Ltd & Mr Chris Morris	Dilution from issue of 3,000,000 shares to the Trustee of the Adslot Employee Share Trust	Nil	71,726,080 shares	71,726,080
27/08/2015	Finico Pty Ltd, Colonial Leisure Group Pty Ltd & Mr Chris Morris	Dilution from issue of 2,520,377 shares as a result of Vesting of Performance Rights	Nil	71,726,080 shares	71,726,080
08/03/2016	Invia Custodian Pty Limited	On Market Sale	$272,178.45	3,100,000	3,100,000
09/03/2016	Invia Custodian Pty Limited	On Market Sale	$85,299.91	999,999	999,999
	Finico Pty Ltd, Colonial
08/04/2016	Leisure Group Pty Ltd, Invia Custodian Pty Limited & Mr	Dilution from issue of 57,500,000 shares under the Share Placement	Nil	67,626,081 shares	67,626,081
	Chris Morris

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Chris Morris	Finico Pty Ltd	Finico Pty Ltd	Owned by Chris Morris	55,148,796	55,148,796
Chris Morris	Colonial Leisure Group Pty Ltd	Colonial Leisure Group Pty Ltd	Owned by Chris Morris	1,982,052	1,982,052
Chris Morris	Invia Custodian Pty Limited	Invia Custodian Pty Limited	Owned by Chris Morris	9,179,849	9,179,849
Chris Morris	Chris Morris	Chris Morris	Registered holder of shares	1,315,384	1,315,384

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A
f persons named in this form are as follows:
Name	Address
Finico Pty Ltd	PO Box 103 Abbotsford VIC 3067
Colonial Leisure Group Pty Ltd	PO Box 103 Abbotsford VIC 3067
Invia Custodian Pty Limited	GPO Box 4595 Melbourne VIC 3001
Chris Morris	PO Box 73 Port Melbourne VIC 3207

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name Chris Morris capacity
sign here date 20/04/2016
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 6 of the form.
f "associate" in section 9 of the Corporations Act 2001.

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.