RENT.COM.AU LIMITED — Board/Management Information 2013

Nov 11, 2013

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ASX RELEASE 12 November 2013

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board of Select Exploration Limited advises of the resignation of Non-Executive Director, Mr Gary Seabrooke due to personal reasons, effective immediately.

The Board wishes to thank Mr Seabrooke for his contribution to the Company since his appointment in January 2011 and wishes him every success in his future endeavours.

For further information contact:

Phil Warren Company Secretary Tel: (+618) 9322 7600

ABN: 25 062 063 692 945 Wellington Street WEST PERTH WA 6005 T: +61 8 9322 7600 F: +61 8 9322 7602

www.selectexploration.com

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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 EXPLORATION 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	Gary Seabrooke	Gary Seabrooke
	Date of last notice	5 August 2013
Date that director ceased to be director12 November 2013
	Date that director ceased to be director	12 November 2013

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

Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestRovuma Investments Ltd 609,592 Ordinary Shares(Director and Beneficiary) 304,796 Listed Options ($0.35, 30 September 2015)Indigo Metals Limited 21,725,608 Ordinary Shares(Please note that these shares are only 4,000,000 Listed Options ($0.35, 30 September 2015)included in this notice for good corporategovernance purposes. Mr Seabrooke holds19% of Indigo Metals Limited (Indigo) but Indigois controlled independently of Mr Seabrooke.Mr Seabrooke has no relevant interest in theshares held by Indigo. However, for goodcorporate governance purposes Mr Seabrookeconsiders it appropriate to also show theshares held by Indigo on his Appendix 3Z).----- End of picture text -----

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002