RENT.COM.AU LIMITED — Board/Management Information 2011

Jan 5, 2011

ABN 25 062 063 692

Level 10 Sout 459 Collins S Melbourne Victoria 3000 th Tower, St 0 Australia

Telephone +61 Facsimile +61 www.selectv 13 9613 4100 13 9613 4111 vaccines.com.a au

6 Januar ry 2011

Manager ASX Limi Exchange 20 Bridg SYDNEY r of Company ited e Centre e Street NSW 2001 y Announcem ments

By E‐Lod dgement

Shareho older Update

Select Va Ms Cher has been Compan accines Limit ie Leeden as n appointed y in his role a ted (ASX Cod s non‐executi as joint com as a director. de: SLT) is ple ve directors. pany secreta The append eased to ann . Mr Philip W ary. The Com ixes 3Xs and nounce the a Warren has re mpany thank 3Z are attach appointment esigned as a s Mr Warren hed. of Mr Gary non‐executiv n for his cont Seabrooke a ve director a tribution to t nd nd the

For and o on behalf of t the Board

Ian Macl Chairma liver n

Appendix 3X

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity	Select Vaccines Limited
ABN	25 062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Seabrooke
Date of appointment	6 January 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureof	Number & class of Securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest.
RovumaInvestmentLimited–Director & Shareholder	41,750,460 ordinary shares19,208,564 listed options ($0.002; 31/07/2013)

Part 3 – 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(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3X

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity	Select Vaccines Limited
ABN	25 062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Cherie Leeden
Date of appointment	6 January 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureof	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise tothe relevant interest.
	Nil

Part 3 – 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(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3Z

Rule 3.19A.3

Final 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 30/9/2001.

Name of entity	Select Vaccines Limited
ABN	25 062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Philip Warren
Date of last notice	22 December 2010
Date that director ceased to be director	6 January 2011

Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest	Number & class of securities
Philuchna Pty Ltd (Warren Super	2,500,000 ordinary shares
fund a/c)	1,250,000 listed options ($0.002, 31 July 2013)
Philuchna Pty Ltd (Warren Family	7,500,000 ordinary shares
a/c)	3,750,000 listed options ($0.002, 31 July 2013)

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

+ See chapter 19 for defined terms.