Adslot : Notification regarding unquoted securities - ADS

About this update from Adslot Ltd

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 1 / 7 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 The announcement is New announcement Date of this announcement 3/12/2021 Notification of Issue, Conversion or Payment up of Unquoted 2 / 7 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 3 / 7 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 4 / 7 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 5 / 7 This is an excerpt of the original content. To continue reading it, access the original document here .

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