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RENT.COM.AU LIMITED — Director's Dealing 2005
Aug 25, 2005
65722_rns_2005-08-25_8a980171-0a97-435e-a2a0-2f6d4a685bc9.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y
Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Robin Beaumont |
|---|---|
| Date of last notice | 5 July 2005 |
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 | Indirect | ||
|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Director related entity | ||
| Date of change | 25 August 2005 a) 25 August 2005 b) |
||
| No. of securities held prior to change | Direct Indirect |
Shares 125,000 |
Options |
| Class | Shares | ||
| Number acquired | Direct Indirect |
Shares 75,000 |
Options |
| Number disposed | Nil | ||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Purchase 35,019 shares at \$0.225 per a) share Purchase 39,981 shares at \$0.22 per b) share |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct Indirect |
Shares 200,000 |
Options |
|---|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securifies under dividend reinvestment plan, participation in buy-back- |
a) b) On market trade |
On market trade |
Part 2 - Change of 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 | As per Letter of Appointment: | |||
|---|---|---|---|---|
| 500,000 options exercisable at \$0.30 on or before 31 | ||||
| May 2008, subject to shareholder approval at next | ||||
| general meeting | ||||
| Nature of interest | N/A | |||
| Name of registered holder | N/A | |||
| (if issued securities) | ||||
| Date of change | N/A | |||
| No. and class of securities to | N/A | |||
| which interest related prior to | ||||
| change | ||||
| Note: Details are only required for a contract in relation | ||||
| to which the interest has changed | ||||
| Interest acquired | N/A | |||
| Interest disposed | N/A | |||
| Value/Consideration | N/A | |||
| Note: If consideration is non-cash, provide details and an estimated valuation |
||||
| Interest after change | N/A | |||
The CFO Solution www.cfo.com.au
26 August 2005
$+$ See chapter 19 for defined terms.