Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

only

Entity name

ADSLOT LTD.

Date of this announcement

Friday December 03, 2021

The +securities the subject of this notification are:

Other

use

Total number of +securities to be issued/transferred

ASX +security

code

Security description

New class - code

NED Options

to be confirmed

personalFor

Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

2,500,000 23/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

ADSLOT LTD.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

ABN

70001287510

1.3

ASX issuer code

ADS

  1. The announcement is New announcement
  2. Date of this announcement

3/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Securities issued to a director (approved by shareholders under Listing Rule 10.11).

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only

New +securities

ASX +security code

+Security description

New class - code to be confirmed

NED Options

+Security type

ISIN code

Options

use

Date the +securities the subject of this notification were issued

23/11/2021

Will all the +securities issued in this class rank equally in all respects from their issue date?

personal

Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under

listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being

issued.

https://www.adslot.com/wp-content/uploads/2021/10/2285829.pdf?x43578

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.04000000

11/10/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

company option

For

Other

Description

Dyer Options Expiring 11 Oct 2025

Any other information the entity wishes to provide about the +securities the subject of this notification

Options to acquire fully paid ordinary shares in ADS, each option being exercisable for one ADS share at an exercise price of $0.040 with an expiry date of 11 October 2025.

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

2,500,000 options issued to Andrew Dyer, a non-executive director, in lieu of cash remuneration for his services as a director, approved by shareholders under Listing Rule 10.11 at the AGM on 23 November 2021. The securities are not being immediately quoted on ASX.

only

Issue details

Number of +securities

2,500,000

use

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Options issued to a director in lieu of cash remuneration for his services as a director

Purpose of the issue

personalFor

To pay for services rendered

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Adslot Ltd. published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 00:01:03 UTC.