Ap p e n d i x 3 X In i t i a l D i r e c t o r 's In t e r e s t N o t i c e
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 30/9/2001.
Name of entity Adslot Ltd
ABN 70 001 287 510
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations
Act.
Name of Director | Quentin George |
Date of appointment | 16 June 2014 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
None
+ See chapter 19 for defined terms.
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Ap p e n d i x 3 X
In i t i a l D i r e c t o r 's In t e r e s t N o ti c e
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Ansearch Com Au Pty Ltd as trustee for the Adslot Employee Share Trust
Number & class of Securities
1,000,000 ordinary shares
Part 3 - 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 | Directors Agreement |
Nature of interest | Si g n o n Shar es Mr George has been allocated the right to 1,000,000 ordinary shares at no consideration, 25% of which become exercisable after a period of 12 months from commencement, the remaining 75% become exercisable monthly on a pro-rata basis from month 13 through to month 48 from commencement. Mr George is required to be a director of the Company to be allocated shares under this provision. |
Name of registered holder (if issued securities) | Ansearch Com Au Pty Ltd as trustee for the Adslot Employee Share Trust |
No. and class of securities to which interest relates | 1,000,000 ordinary shares |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
ME_110387789_1 (W2003x)
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