ADSLOT LTD. — Director's Dealing 2016

Oct 23, 2016

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 Benjamin Dixon

Date of last notice 2 September 2016

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	(a) Direct; and(b) Indirect
Nature of indirect interest(including registered holder)	(b) Ambleside Ventures Pty Ltd as trustee for AmblesideInvestments Trust
Date of change	24 October 2016
No. of securities held prior to change	(a) 4,011,950 fully paid ordinary shares(b) 31,607,563 fully paid ordinary shares
Class	(a) Fully paid ordinary shares(b) Fully paid ordinary shares
Number acquired	1,484,147 fully paid ordinary shares
Number disposed	None
Value/Consideration	$163,256.17 (being 11 cents per share)
No. of securities held after change	(a) 4,011,950 fully paid ordinary shares(b) 33,091,710 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Participation in Non Renouncement Entitlement Offer.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to change
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011