For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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

AD1 Holdings Limited (ASX: AD1)

ABN

29 123 129 162

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

Andrew Henderson

Date of last notice

31 December 2021

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

Indirect

Nature of indirect interest

Beneficial interest: Director related party

(including registered holder)

Note: Provide details of the circumstances

giving rise to the relevant interest.

Date of change

17 January 2022

No. of securities held prior to

Shares

Options

change

Direct

-

-

Indirect

6,623,988

66,971,496

Total

6,623,988

66,971,496

Class

Fully paid ordinary shares

Number acquired

Shares

Options

Direct

-

-

Indirect

1,562,500

390,625

Total

1,562,500

390,625

Number disposed

-

Value/Consideration

$50,000

Note: If consideration is non-cash, provide

details and estimated valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after

Shares

Options

change

Direct

-

-

Indirect

8,186,488

67,362,121

Total

8,186,488

67,362,121

Nature of change

Issue of

shares under October 2021 placement as

Example: on-market trade, off-market trade,

approved by shareholders at the 2021 AGM

exercise of options, issue of securities under

dividend reinvestment plan, participation in

buy-back

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

n/a

Nature of interest

n/a

Name of registered holder

n/a

(if issued securities)

Date of change

n/a

No. and class of securities to

n/a

which interest related prior to

change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

n/a

Note: If consideration is non-cash, provide details

and an estimated valuation

Interest after change

n/a

Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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

AD1 Holdings Limited (ASX: AD1)

ABN

29 123 129 162

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

Brendan Kavenagh

Date of last notice

14 July 2021

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

Indirect

Nature of indirect interest

Beneficial interest: Director related party

(including registered holder)

Note: Provide details of the circumstances

giving rise to the relevant interest.

Date of change

17 January 2022

No. of securities held prior to

Shares

Options

change

Direct

30,000

15,000,000

Indirect

-

-

Total

30,000

15,000,000

Class

Fully paid ordinary shares

Number acquired

Shares

Options

Direct

-

-

Indirect

937,500

234,375

Total

937,500

234,375

Number disposed

-

Value/Consideration

$30,000

Note: If consideration is non-cash, provide

details and estimated valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after

Shares

Options

change

Direct

30,000

15,000,000

Indirect

937,500

234,375

Total

967,500

15,234,375

Nature of change

Issue of

shares under October 2021 placement as

Example: on-market trade, off-market trade,

approved by shareholders at the 2021 AGM

exercise of options, issue of securities under

dividend reinvestment plan, participation in

buy-back

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

n/a

Nature of interest

n/a

Name of registered holder

n/a

(if issued securities)

Date of change

n/a

No. and class of securities to

n/a

which interest related prior to

change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

n/a

Note: If consideration is non-cash, provide details

and an estimated valuation

Interest after change

n/a

Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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

AD1 Holdings Limited (ASX: AD1)

ABN

29 123 129 162

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

Michael Norster

Date of last notice

31 December 2021

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

Indirect

Nature of indirect interest

Beneficial interest: Director related party

(including registered holder)

Note: Provide details of the circumstances

giving rise to the relevant interest.

Date of change

17 January 2022

No. of securities held prior to

Shares

Options

change

Direct

-

-

Indirect

137,810,887

66,971,496

Total

137,810,887

66,971,496

Class

Fully paid ordinary shares

Number acquired

Shares

Options

Direct

-

-

Indirect

1,562,500

390,625

Total

1,562,500

390,625

Number disposed

-

Value/Consideration

$50,000

Note: If consideration is non-cash, provide

details and estimated valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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