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RENT.COM.AU LIMITED — Director's Dealing 2012
Nov 20, 2012
65722_rns_2012-11-20_c2a98a4a-fd0d-4467-8b16-6a2a2fbd0957.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity Select Exploration 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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Ian Macliver |
| Date of last notice | 7 November 2012 |
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. |
Cornela Pty Ltd ATF Macliver Family Trust (Director and Beneficiary) Cornela Pty Ltd ATF Ian Macliver Super Fund (Director and Beneficiary) Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 15 and 19 November 2012 |
| No. of securities held prior to change | Cornela Pty Ltd ATF Macliver Family Trust: 835,841 ordinary shares Cornela Pty Ltd ATF Ian Macliver Super Fund: 100,000 Indigo Metals Limited:1 15,743,194 ordinary shares |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Cornela Pty Ltd ATF Macliver Family Trust: 10,000 |
|---|---|
| Number disposed | N/a |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$2,500 |
| No. of securities held after change | Cornela Pty Ltd ATF Macliver Family Trust: 845,841 ordinary shares Cornela Pty Ltd ATF Ian Macliver Super Fund: 100,000 Indigo Metals Limited:1 15,743,194 ordinary shares |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
On-market trades |
Note.
1 Please note that these shares are only included in this notice for good corporate governance purposes. Mr Macliver holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Macliver. Mr Macliver has no relevant interest in the shares held by Indigo. However, for good corporate governance purposes Mr Macliver considers it appropriate to also show the shares held by Indigo on his Appendix 3Y.
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 | N/a |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity Select Exploration 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 | Mark Titchener |
|---|---|
| Date of last notice | 7 November 2012 |
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. |
Cypress Securities Pty Ltd ATF Cypress Superannuation Fund (Director and Beneficiary) Indigo Metals Limited1(Director and Shareholder) |
| Date of change | 15 November 2012 |
| No. of securities held prior to change | Cypress Securities Pty Ltd: 1,571,719 ordinary shares Indigo Metals Limited:1 15,743,194 ordinary shares |
| Class | Ordinary Shares |
| Number acquired | Cypress Securities Pty Ltd 28,281 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | N/a |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$8,609 |
| No. of securities held after change | Cypress Securities Pty Ltd: 1,600,000 ordinary shares Indigo Metals Limited:1 15,743,194 ordinary shares |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
On-market trades |
Note.
1 Please note that these shares are only included in this notice for good corporate governance purposes. Mr Titchener holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Titchener. Mr Titchener has no relevant interest in the shares held by Indigo. However, for good corporate governance purposes Mr Titchener considers it appropriate to also show the shares held by Indigo on his Appendix 3Y.
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 | N/a |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/a |
| If prior written clearance was provided, on what date was this provided? |
N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity Select Exploration 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 | Cherie Leeden |
|---|---|
| Date of last notice | 15 November 2012 |
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. |
Indigo Metals Limited1(Director and Shareholder) Rochas Resources Limited (Director and Shareholder) |
| Date of change | 13 November 2012 |
| No. of securities held prior to change | Indigo Metals Limited:1 15,743,194 ordinary shares Rochas Resources Limited 112,241 ordinary shares |
| Class | Ordinary Shares |
| Number acquired | Rochas Resources Limited 2,001 ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | N/a |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$520.26 |
| No. of securities held after change | Indigo Metals Limited:1 15,743,194 ordinary shares Rochas Resources Limited 114,242 ordinary shares |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
On Market Trade |
Note.
1 Please note that these shares are only included in this notice for good corporate governance purposes. Ms Leeden holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Ms Leeden. Ms Leeden has no relevant interest in the shares held by Indigo. However, for good corporate governance purposes Ms Leeden considers it appropriate to also show the shares held by Indigo on her Appendix 3Y.
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 | N/a |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/a |
| If prior written clearance was provided, on what date was this provided? |
N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3