ADSLOT LTD. — Share Issue/Capital Change 2025

Jan 23, 2025

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

Friday January 24, 2025

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	9,500,000	24/01/2025
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

24/1/2025

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

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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
24/1/2025
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?
No
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 23/1/2029
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

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Number of +securities

9,500,000

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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	5,377,301,031
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
ADSAA : OPTION EXPIRING 01-DEC-2028 EX $0.0015	95,000,000
ADSAC : OPTION EXPIRING 08-AUG-2025 EX $0.028	6,000,000
ADSAB : INCENTIVE OPTIONS	44,050,000
ADSAD : OPTION EXPIRING 11-OCT-2025 EX $0.04	2,500,000
New class - code to be confirmed : INCENTIVE OPTIONS	9,500,000

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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