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RENT.COM.AU LIMITED — Director's Dealing 2005
Apr 28, 2005
65722_rns_2005-04-28_1904f79f-736a-4378-b2c8-0b8c96da18e1.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 | Dr. Ian Cooke |
|---|---|
| Date of last notice | 25 May 2004 |
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 | Indirecta) | ||
|---|---|---|---|
| Directþ) | |||
| Nature of indirect interest | Director related entity | ||
| (including registered holder) | |||
| Note: Provide details of the circumstances giving rise to the relevantinterest. | |||
| Date of change | a) | 27 April 2005 | |
| 29 April 2005b) | |||
| No. of securities held prior to change | Shares | Options | |
| Direct | |||
| Indirect | 10,000 | ||
| Class | Sharesa) | ||
| Optionsb) | |||
| Number acquired | Shares | Options | |
| Direct | 500,000 | ||
| Indirect | 4,000 | ||
| Number disposed | Nil | ||
| Value/Consideration | a) | Purchase of 4,000 shares at $0.42 per | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | share through placement | ||
| b) | 500,000 unlisted options granted as | ||
| per Resolution 12 approved at the | |||
| AGM dated 22 April 2005 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Shares | Options | |
|---|---|---|---|
| Direct | 500,000 | ||
| Indirect | 14.000 | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurifies under dividend reinvestment plan, participation in buy-back- | a) | 22 April 2005AGM dated 22 April 2005 | Participation in Placement, as perResolution 9 approved at AGM datedb) As per Resolution 12 approved at the |
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 | ||
|---|---|---|
| Nature of interest | ||
| Name of registered holder(if issued securities) | ||
| Date of change | ||
| No. and class of securities to | ||
| which interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | ||
| Interest acquired | ||
| Interest disposed | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | ||
| Interest after change |
$+$ See chapter 19 for defined terms.