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RENT.COM.AU LIMITED — Director's Dealing 2012
Oct 31, 2012
65722_rns_2012-10-31_a6d043d6-8ceb-45f6-a7b3-5e4830c1a349.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.
| Name of Director | Ian Macliver |
|---|---|
| Date of last notice | 28 September 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) Indigo Metals Limited1(Director and Shareholder) |
| Date of change | 25 October 2012 |
| No. of securities held prior to change | Cornela Pty Ltd: 815,841 ordinary shares |
| Class | Ordinary Shares |
| Number acquired | Indigo Metals Limited:1 15,743,194 |
| Number disposed | N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indigo Metals Limited received the shares as per the share sale agreement dated 19 March 2012. |
|---|---|
| No. of securities held after change | Cornela Pty Ltd: 815,841 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 |
Received as part of related party acquisition by the Company of exploration projects as per the ASX announcements. |
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 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 | Mark Titchener |
|---|---|
| Date of last notice | 2 October 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 | 25 October 2012 |
| No. of securities held prior to change | Cypress Securities Pty Ltd: 1,434,591 ordinary shares |
| Class | Ordinary Shares |
| Number acquired | Indigo Metals Limited:1 15,743,194 |
| Number disposed | N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indigo Metals Limited received the shares as per the share sale agreement dated 19 March 2012. |
|---|---|
| No. of securities held after change | Cypress Securities Pty Ltd: 1,434,591 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 |
Received as part of related party acquisition by the Company of exploration projects as per the ASX announcements. |
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
| 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 | 6 January 2011 |
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) |
| Date of change | 25 October 2012 |
| No. of securities held prior to change | Nil |
| Class | Ordinary Shares |
| Number acquired | Indigo Metals Limited:1 15,743,194 |
| Number disposed | N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indigo Metals Limited received the shares as per the share sale agreement dated 19 March 2012. |
|---|---|
| No. of securities held after change | 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 |
Received as part of related party acquisition by the Company of exploration projects as per the ASX announcements. |
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
| 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 | Gary Seabrooke |
|---|---|
| Date of last notice | 28 September 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. |
Rovuma Investments Ltd (Director and Shareholder) Indigo Metals Limited1(Director and Shareholder) |
| Date of change | 25 October 2012 |
| No. of securities held prior to change | Rovuma Investments Ltd: 609,952 ordinary shares |
| Class | Ordinary Shares |
| Number acquired | Indigo Metals Limited:1 15,743,194 |
| Number disposed | N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indigo Metals Limited received the shares as per the share sale agreement dated 19 March 2012. |
|---|---|
| No. of securities held after change | Rovuma Investments Ltd: 609,592 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 |
Received as part of related party acquisition by the Company of exploration projects as per the ASX announcements. |
Note.
1 Please note that these shares are only included in this notice for good corporate governance purposes. Mr Seabrooke holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Seabrooke. Mr Seabrooke has no relevant interest in the shares held by Indigo. However, for good corporate governance purposes Mr Seabrooke 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 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