ADSLOT LTD. — Share Issue/Capital Change 2024

Dec 2, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

ADSLOT LTD.

Date of this announcement

Tuesday December 03, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	INCENTIVE OPTIONS	95,000,000	02/12/2024
to be confirmed

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ADSLOT LTD.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 001287510

1.3 ASX issuer code

ADS

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/12/2024

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code New class - code to be confirmed	+Security description INCENTIVE OPTIONS
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 2/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Provide details of the KMP or	+associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Tom Peacock	Annabel Peacock	20,000,000
Nirupamal Jayakody	Nirupamal Jayakody	20,000,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02724945-3A628276

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00150000	1/12/2028

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Vesting conditions being 50% vesting on issue and 50% vest after 12 months. Options lapse unless exercised within 14 days if employee leaves.

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02724945-3A628276

Any other information the entity wishes to provide about the +securities the subject of this notification

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Issue details

Number of +securities

95,000,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
ADS : ORDINARY FULLY PAID	5,042,621,691
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
ADSAK : OPTION EXPIRING 05-NOV-2028 EX $0.001	26,150,000
ADSAF : OPTION EXPIRING 15-JUN-2026 EX $0.0177	3,200,000
ADSAH : OPTION EXPIRING 31-DEC-2024 EX $0.006	1,062,267,783
ADSAC : OPTION EXPIRING 08-AUG-2025 EX $0.028	6,000,000
ADSAB : INCENTIVE OPTIONS	46,550,000
ADSAD : OPTION EXPIRING 11-OCT-2025 EX $0.04	2,500,000
New class - code to be confirmed : INCENTIVE OPTIONS	95,000,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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