INotice of change of interests of substantial holder
To Company Name AdslotLtd
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ACN 001 287 510
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Details of substantial hold;· (1)
Name Geoffrey James Dixon
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ACN/ARSN (if applicable) 1 1
r 1
There was a change in the 1' 1 of the
interes s
substantial holder on 1 1
13/04/2016
The previous notice was given to . he company on
23/12/2013
The previous notice was dated 1 1
23/12/2013
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Previous and present votinlI power
II
The total number of votes attache;, to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last ri !quired; and when now required, to give a substantial holding notice to the company or scheme, are as follows:
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Class of sed' rities (4)
1: 1
Previous notice Present notice
Person's votes
Voting power (5)
Person's votes
Voting power
(5)
Fully paid ordin: r shares
86,252,015
8.79%
86,252,015
7.72%
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- Changes in relevant intereats
1. 1
Particulars of each change in, or J ange in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial ho1!: ,er was last required to give a substantial holding notice to the company or scheme are as follows:
Date Ii Class and
of Person wbse Nature of Consideration number of
Person's votes
chang
6
relevant in. erest h ( ) given in relation securities
changed I. i c ange to change (7)
affected
e f1: affected
Dawnie Dixon Pty Ltd, G & D Dilution from issue of 6,250,000 shares to the
23/12/2013 Dixon lnvesitnts Pty Ltd & Nil 86,252 ,015 shares
,, Trustee of the Adslot Employee Share Trust Daw!li Dixon
86,252,015
Dawnie Dixolili Pty Ltd, G & D Dilution from issue of 1,000,000 shares to the
16/06/2014 Dixon Invest ' ents Ply Ltd & Trustee of the Adslot Employee Share Trust
Davl ' Dixon
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Dawnie Dixo1iPty Ltd, G & D
Nil 86,252,015 shares 86,252,015
16/06/2014
Dixon lnvest. '.rents Pty Ltd &
Dai1;, Dixon
Dawnie Dixd 1 Pty Ltd, G & D
Dilution from issue of 65,000,000 shares
under the Share Placement
Nil 86,252,015 shares 86,252,015
25/09/2014
Dixon Invest , ets Pty Ltd &
Dilution from the issue of 200,000 shares as a
Nil
86,252,015 shares 86,252,015
Da4
1
Dixon
result of the exercise of options
01/05/2015
Dawnie rnxJi Pty Ltd, G & D Dixon loves ' ents Pty Ltd &
Dilution from issue of 3,000,000 shares to the
Nil
86,252,015 shares 86,252,015
Daw
I1
Dixon
Trustee of the Adslot Employee Share Trust
27/08/2015
13/04/2016
Dawnie DixJ Pty Ltd, G & D Dixon lnvestfuents Pty Ltd & Dalli Dixon
1 1
Dawnie Dixtj Pty Ltd, G & D Dixon lnvesf111ents Pty Ltd & Dav.I ' Dixon
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Dilution from·issue of 2,520,377 shares as a result of Vesting of Performance Rights
Dilution from issue of 57,500,000 shares under the Share Placement
Nil
Nil
86,252,015 shares 86,252,0150
86,252,015 shares 86,252,015
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Pmwnt ,elevant l•te=ts 11
5. Changes in association | ||
The persons who have become 1sociates (2) of, ceased to be associates of, or have changed the nature of their association (9) with,the substantial holder in 1 1 relation to voting interests in the mpany or scheme are as follows : ;I 6. Addresses The addresses of 1j:,1;1 l·I Signature l;i !; l l1 I print · .ame Geoffrey James Dixon capacityDirector I ,. | ||
li slg"! ,here | date 15/04/2016 | |
f: l t i ii -·-· 1: l i! DIRECTIONS i !
they may be referred to roughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in para;raph 6- of the form. II The voti.ng sha.res ofa a[I, mpany consti.tute one cIass unIess d'1v1'ded.into separate cIasses. (4) 1 !
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Part.1cuIars of each reIevant .inter,j,ll t of the substantial holder in voting securities after the change are as follows·
jl Holder of Regi ered 1 relevant holde,, of interest secu i)ies | Person entitled Nature of to be registered relevant as holder (8) interest (6) | Class and number of securities | Person's votes | |||
Goffrey James Dixon | Dawnie d Family sw1 | : on Pty Ltd | Dawnie Dixon Pty Ltd Family Super Fund A/C> | Geoffrey James Dixon controls Dawnie Dixon Pty Ltd | 72,452,688 | 72,452 ,688 |
Goffrey James Dixon | G & D rni':,bn Investments Pty Ltd 1, I | G & D Dixon Investments Ply Ltd | Geoffrey James Dixon controls G & D Dixon lnvestmnts Ply Ltd | 12•302 ,184 | 12,302,184 | |
Geoffrey James Dixon | Dawn Dil In II | Dawn Dixon | Wife of Geoffrey James Dixon | 1,497,143 | 1,497,143 |
11 1 Name and1;cN/ARSN (if applicable) | Nature of association |
il1I | |
1:1 |
'I persons namei | in this form are as follows: | ||
Name | 1::1I 1 | ' | Address |
Dawnie Dixon | ,Ltd Family Super Fund A/C> I | C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria Building , Sydney NSW, 1230 | |
j G & D Dixon ln | ! 1 stments Pty Ltd I | C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria Building , Sydney NSW, 1230 | |
Dawn Dixon | 1,:,1! | C/0- ewe Family Office Pty Ltd , PO Box 01406 , Queen Victoria Building , Sydney NSW, 1230 |
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(a) "'Y "''"'"'' '1 : =•ol 0othec ciom,t,""'' b=ooo of which the """"io "" "''"""''ooc,rred. If sobsectioo 6718(4) ""'"·a oopy
of any documeri: ! setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,
scheme or arra,Igement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualificatio lof the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to wh!: h the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
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See the definition of "rel lant agreement" in section 9 of the Corporations Act 2001.
Details of the considerati n must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may,
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become entitled to recei'1
in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a
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contingency. Details m t be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to t ' person from whom the relevant interest was acquired.
If the substantial holder I unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"'.
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Give details, if appropriiij ib. of the present association an.d any change in that association since the last substantial holding notice.
Adslot Ltd. issued this content on 20 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 03:42:22 UTC
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