Corporatlons Aét 2001
Section 671B
Notice of initial substantial holder603 page 212 15 July 2001
To Company Name/Scheme
Adslot Ltd
ACN/ARSN
001287 510
1. Details of substantialholder (1) Name
ACN/ARSN (if applicable)
Geoffrey James Dixon
The holder became a substantlalholder on
23/12/2013
2. Detalls of votlng power
The total number of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantialholder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantialholder are as follows:
Class of securitles (4) Number of securities Person's votes (5) | Voting power (6) |
Fully paìd ordinary shares 86,252.015 86,252,015 (Shares) | 8.79% |
3. Details of relevant lnterests
The nature of the relevant interest the substantialholder or an associate had in the following voting securities on the date the substantialholder became a
substantial holdera-r-e -as-fo-ll-ow--s:-----------------------------------------------------------
Holder of relevant interest Nature of relevant interest (7)
Class and number of securities
Dawnie Dixon P!y Ltd AFT Dixon
Family Superannuation Fund
lssue of Shares as consideration under the schema of arrangement between
Facilitate DigitaiHoldings Limited
(Facilitate) and its shareholders under 72•452,688 Shares
which ali of the shares of Facilitate will be acquired by Adslot Ltd (Scheme)
G & D Dixon lnvestments Pty ltd AFT lssue of Shares as consideration under
Dixon Family lnvestment Trust Schema 12,302,184 Shares
Dawn Dixon (wife of Geoffrey James lssue of Shares as consideration under
Dixon) Scheme 1,497,143 Shares
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant Registered holder of lnterest securities | Person entitled to be registered as holder (8) | Class and number ofsecurities | |
Dawnie Dlxon Pty Ltd | Dawnie Dixon P!y Ltd | N/A | 72,452,688 Shares |
G & D Dixon lnvestments Pty Ltd | G & D Dixon lnvestments Pty Ltd | N/A | 12,302,184 Shares |
Dawn Dixon | Dawn Dixon | N/A | 1,497,143 Shares |
S. Consideration
The consideration paid for each relevant interest referred lo in paragraph 3 above,and acquired in the four months prior to the day that the substantialholder became a substantialholder ls as follows:
Holder of relevant interest
n:: wnio nivnn Dtv 1 ttiDate of acquisition Consideration (9)
Cash l Non-cash
Class and number of securities
G & D Dixon lnvestments pty LId | 23 December 2013 | Consìderation under Scheme | 12,302,184 Shares | |
Dawn Dìxon | 23 December 2013 | Consideration under Scheme | 1,497,143 Shares |
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantialholder are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
Dawnìe Dìxon Pty ltd | Geoffrey James Dìxon controls Dawnìe Dìxon Ply Ltd |
G & D Dìxon lnvestments Ply Ltd | Geoffrey James Dìxon controls G & D Dixon lnvestments Ply Ltd |
Dawn Dìxon | Wrfe of Geoffrey James Dixon |
7. Addresses
The addresses of persons named in thìs form are as follows:
Name Address
Geoffrey James Dìxon
Dawnìe Dixon Ply ltd
G & D Dìxon lnvestments Ply ltd
Dawn Dixon
Signatureprint name Geoffrey James Dixon capacity
slgn here date 2311212013
DIRECTIONS
(1) lf there are a number of substantialholders wlth simliar or related relevant interests (eg. a corporation and its related corporations,or the manager and trustee of an equity trust), the names could be ìncluded in an annexure to the form. lf the relevant ìnterests of a group of persons are essentlally sìmilar, they may be referred lo throughout the form as a specìfically named group ìf the membershìp of each group,with the names and addresses of members is clearly set out in paragraph 7 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definitìon of "relevant interest" in sectìons 608 and 6718(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The totalnumber of votes attached lo ali the voting shares in the company or voting interests In the schema (if any) that the person or an associate has a relevant interest in.
(6) The person's votes divìded by the total votes in the body corporale or scheme multiplied by 100.
(7) Include detaìls of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. lf subsection 6718(4) applies,a copy of any document setting out the terms of any relevant agreement,and a statement by the person giving full and accurate details of any contract, schema or arrangement,musiaccompany this form, together with a wrìtten statement certifying this contract.scheme or arrangement;and
(b) any qualification of the power of a person to exercise,controlthe exercise of,or influence the exercise of, the voting powers or disposal of the securities lo which the relevant interest relates (indicating,clearly the particular securities to which the qualification applies).
See the definitlon of "relevant agreement" in section 9 of the Corporatlons Act 2001.
(8) lf the substantial holder is unable to determina the identity ofthe person (eg.if the relevant interest arises because of an option) write "unknown."'
(9) Delails of lhe consideration musiinclude any and ali benefits,moneys and olher, that any person from whom a relevant intereslwas acquired has,or may, become entitled to receive in relation to that acquisilion. Details musibe included even if the benefit is condilionalon the happening or not of a conlingency. Details musibeincluded of any benefit paid on behalf of lhe substantial ho!der or ils associate in relation to the acquisitions, even if lhey are not paid directly to the person from whom the relevant interest was acquired.
distributed by |