ac3e8a35-e2c6-467e-bc67-7d2edfc965cf.pdf Form 604 Corporations Act 2001 Section 6718

INotice of change of interests of substantial holder


To Company Name AdslotLtd


I

ACN 001 287 510


  1. Details of substantial hold;· (1)

    Name Geoffrey James Dixon

    1

    ACN/ARSN (if applicable) 1 1

    r 1

    There was a change in the 1' 1 of the

    interes s

    substantial holder on 1 1


    13/04/2016

    The previous notice was given to . he company on

    23/12/2013

    The previous notice was dated 1 1

    23/12/2013


  2. Previous and present votinlI power

    II

    The total number of votes attache;, to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a

    relevant interest (3) in when last ri !quired; and when now required, to give a substantial holding notice to the company or scheme, are as follows:

    i; I

    Class of sed' rities (4)

    1: 1

    Previous notice Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power

    (5)

    Fully paid ordin: r shares

    86,252,015

    8.79%

    86,252,015

    7.72%


    ii

  3. Changes in relevant intereats

1. 1

Particulars of each change in, or J ange in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or

scheme, since the substantial ho1!: ,er was last required to give a substantial holding notice to the company or scheme are as follows:

Date Ii Class and

of Person wbse Nature of Consideration number of

Person's votes

chang

6

relevant in. erest h ( ) given in relation securities

changed I. i c ange to change (7)

affected

e f1: affected


Dawnie Dixon Pty Ltd, G & D Dilution from issue of 6,250,000 shares to the

23/12/2013 Dixon lnvesitnts Pty Ltd & Nil 86,252 ,015 shares

,, Trustee of the Adslot Employee Share Trust Daw!li Dixon


86,252,015


Dawnie Dixolili Pty Ltd, G & D Dilution from issue of 1,000,000 shares to the

16/06/2014 Dixon Invest ' ents Ply Ltd & Trustee of the Adslot Employee Share Trust

Davl ' Dixon

i ;

Dawnie Dixo1iPty Ltd, G & D


Nil 86,252,015 shares 86,252,015

16/06/2014

Dixon lnvest. '.rents Pty Ltd &

Dai1;, Dixon

Dawnie Dixd 1 Pty Ltd, G & D

Dilution from issue of 65,000,000 shares

under the Share Placement

Nil 86,252,015 shares 86,252,015

25/09/2014

Dixon Invest , ets Pty Ltd &

Dilution from the issue of 200,000 shares as a

Nil

86,252,015 shares 86,252,015

Da4

1

Dixon

result of the exercise of options


01/05/2015

Dawnie rnxJi Pty Ltd, G & D Dixon loves ' ents Pty Ltd &


Dilution from issue of 3,000,000 shares to the


Nil


86,252,015 shares 86,252,015

Daw

I1

Dixon

Trustee of the Adslot Employee Share Trust


27/08/2015


13/04/2016

Dawnie DixJ Pty Ltd, G & D Dixon lnvestfuents Pty Ltd & Dalli Dixon

1 1

Dawnie Dixtj Pty Ltd, G & D Dixon lnvesf111ents Pty Ltd & Dav.I ' Dixon

Ji


Dilution from·issue of 2,520,377 shares as a result of Vesting of Performance Rights


Dilution from issue of 57,500,000 shares under the Share Placement


Nil


Nil


86,252,015 shares 86,252,0150


86,252,015 shares 86,252,015

j;


Pmwnt ,elevant l•te=ts 11


5. Changes in association

The persons who have become 1sociates (2) of, ceased to be associates of, or have changed the nature of their association (9) with,the substantial holder in

1 1

relation to voting interests in the mpany or scheme are as follows :


;I

6. Addresses

The addresses of


1j:,1;1

l·I

Signature l;i

!; l

l1

I

print · .ame Geoffrey James Dixon capacityDirector

I

,.

li

slg"! ,here


date 15/04/2016

f: l

t i

ii -·-·

1: l

i! DIRECTIONS

i !

  1. If there are a number ofj I ubstantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust 1 , the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,

  2. See the definition of "as. lociate" in section 9 of the Corporations Act 2001.

  3. See the definition of ..Jlvant interest" in sections 608 and 6718(7) of the Corporations Act 2001 .

they may be referred to roughout the form as a specifically named group if the membership of each group, with the names and addresses of members

is clearly set out in para;raph 6- of the form.

II

The voti.ng sha.res ofa a[I, mpany consti.tute one cIass unIess d'1v1'ded.into separate cIasses.

(4)

1 !

  1. The person's votes diviJ I d by the total votes in the body corporate or scheme multiplied by 100.

  2. Include details of:Ii

I .

1:

Part.1cuIars of each reIevant .inter,j,ll t of the substantial holder in voting securities after the change are as follows·

jl

Holder of Regi ered

1

relevant holde,, of

interest secu i)ies

Person entitled Nature of

to be registered relevant

as holder (8) interest (6)

Class and number of securities


Person's votes


Goffrey James Dixon

Dawnie d

Family sw1


: on Pty Ltd


Dawnie Dixon Pty Ltd Family Super Fund A/C>


Geoffrey James Dixon controls Dawnie Dixon Pty Ltd


72,452,688


72,452 ,688

Goffrey James Dixon

G & D rni':,bn Investments Pty Ltd 1, I

G & D Dixon Investments Ply Ltd

Geoffrey James Dixon controls G

& D Dixon lnvestmnts Ply Ltd

12•302 ,184


12,302,184

Geoffrey James Dixon

Dawn Dil In

II


Dawn Dixon


Wife of Geoffrey James Dixon


1,497,143


1,497,143



11 1

Name and1;cN/ARSN (if applicable)

Nature of association

il1I

1:1



'I

persons namei


in this form are as follows:


Name

1::1I

1


'

Address

Dawnie Dixon

,Ltd Family Super Fund A/C>

I

C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria

Building , Sydney NSW, 1230

j

G & D Dixon ln

!

1 stments Pty Ltd

I

C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria

Building , Sydney NSW, 1230


Dawn Dixon


1,:,1!

C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria Building , Sydney NSW, 1230





rr

I


I

.


(a) "'Y "''"'"'' '1 : =•ol 0othec ciom,t,""'' b=ooo of which the """"io "" "''"""''ooc,rred. If sobsectioo 6718(4) ""'"·a oopy

of any documeri: ! setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,

scheme or arra,Igement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualificatio lof the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to wh!: h the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

I

See the definition of "rel lant agreement" in section 9 of the Corporations Act 2001.

  1. Details of the considerati n must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may,

    1


    become entitled to recei'1


    in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a

    I

    contingency. Details m t be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to t ' person from whom the relevant interest was acquired.

  2. If the substantial holder I unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"'.

    j ! .

  3. Give details, if appropriiij ib. of the present association an.d any change in that association since the last substantial holding notice.

Adslot Ltd. issued this content on 20 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 03:42:22 UTC

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