Rule 3.19A.2
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 Adslot Ltd
ABN 70 001 287 510
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 | Mr Benjamin Dixon |
Date of last notice | 24 October 2016 |
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 |
|
Nature of indirect interest (including registered holder) | (b) Ambleside Ventures Pty Ltd as trustee for Ambleside Investments Trust |
Date of change | 10 November 2016 |
No. of securities held prior to change |
|
Class | (a) Fully paid ordinary shares (b) Fully paid ordinary shares |
Number acquired | 500,000 Performance Rights |
Number disposed | None |
Value/Consideration | Nil, awarded under the Adslot Ltd Employee Incentive Scheme, and approved by shareholders on 10 November 2016. |
No. of securities held after change | (a) 4,011,950 fully paid ordinary shares
|
Nature of change Example: on-‐market trade, off-‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-‐back | Awarded under the Adslot Ltd Employee Incentive Scheme, and approved by shareholders on 10 November 2016. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contractsNote: 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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. and class of securities to which interest related prior to change |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-‐cash, provide details and an estimated valuation |
Interest after change |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | - |
If prior written clearance was provided, on what date was this provided? | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Adslot Ltd. published this content on 28 October 2016 and is solely responsible for the information contained herein.
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