Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

26 November 2014

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 Ambleside

Investments Trust

Date of change

27 August 2015

No. of securities held prior to change

(a) 3,511,950 fully paid ordinary shares

(a) 750,000 Performance Rights

(b) 31,607,563 fully paid ordinary shares

Class

(a) Fully paid ordinary shares

(b) Fully paid ordinary shares

Number acquired

250,000 fully paid ordinary shares

Number disposed

250,000 Performance Rights

Value/Consideration

Nil, awarded under the Adslot Limited Employee Incentive

Scheme.

No. of securities held after change

(b) 3,761,950 fully paid ordinary shares

(b) 500,000 Performance Rights

(b) 31,607,563 fully paid ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-­‐back

Awarded under the Adslot Limited Employee Incentive

Scheme, and approved by shareholders on 25 November 2014.

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 which interest related prior to change

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-­‐cash, provide details and an estimated valuation

Interest after change

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?

N/A

If so, was prior written clearance provided to allow the trade to proceed during this period?

-

If prior written clearance was provided, on what date was this provided?

-

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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