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RENT.COM.AU LIMITED — Director's Dealing 2013
Aug 4, 2013
65722_rns_2013-08-04_e4a90073-68ce-4088-8ea4-3199e180d7aa.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 | Mark Titchener |
| Date of last notice | 1 March 2013 |
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. |
A. Cypress Securities Pty Ltd ATF Cypress Superannuation Fund (Director and Beneficiary) B. Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 30 July 2013 |
| No. of securities held prior to change | A. Cypress Securities Pty Ltd 1,600,000 Ordinary Shares 800,000 Listed Options ($0.35, 30 September 2015 B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015 |
| Class | Ordinary fully paid shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | A. Cypress Security Pty Ltd 600,000 B. Indigo Metals Limited1 5,982,414 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Cypress Security Pty Ltd $0.01 per share or $6,000 B. Indigo Metals Limited1 $0.01 per share or $59,824.14 |
| No. of securities held after change | A. Cypress Securities Pty Ltd 2,200,000 Ordinary Shares 800,000 Listed Options ($0.35, 30 September 2015 B. Indigo Metals Limited1 21,725,608 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015 |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Shares acquired in line with Rights Issue Prospectus dated 26 June 2013 |
Note.
1 Please note that these shares and options 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 and options held by Indigo. However, for good corporate governance purposes Mr Titchener considers it appropriate to also show the shares and options 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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
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? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- 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.
| 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 | 1 March 2013 |
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. |
A. Cornela Pty Ltd ATF Macliver Family Trust (Director and Beneficiary) B. Cornela Pty Ltd ATF Ian Macliver Super Fund (Director and Beneficiary) C. Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 30 July 2013 |
| No. of securities held prior to change | A. Cornela Pty Ltd ATF Macliver Family Trust 845,841 Ordinary Shares 422,920 Listed Options ($0.35, 30 September 2015) B. Cornela Pty Ltd ATF Ian Macliver Super Fund 100,000 Ordinary Shares 50,000 Listed Options ($0.35, 30 September 2015) C. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary fully paid shares |
|---|---|
| Number acquired | A. Cornela Pty Ltd ATF Macliver Family Trust 1,691,682 B. Cornela Pty Ltd ATF Ian Macliver Super Fund 200,000 C. Indigo Metals Limited1 5,982,414 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Cornela Pty Ltd ATF Macliver Family Trust $0.01 per share or $16,916.82 B. Cornela Pty Ltd ATF Ian Macliver Super Fund $0.01 per share or $2,000 C. Indigo Metals Limited1 $0.01 per share or $59,824.14 |
| No. of securities held after change | D. Cornela Pty Ltd ATF Macliver Family Trust 2,537,523 Ordinary Shares 422,920 Listed Options ($0.35, 30 September 2015) E. Cornela Pty Ltd ATF Ian Macliver Super Fund 300,000 Ordinary Shares 50,000 Listed Options ($0.35, 30 September 2015) F. Indigo Metals Limited1 21,725,608 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Shares acquired in line with Rights Issue Prospectus dated 26 June 2013 |
Note.
1 Please note that these shares and options 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 and options held by Indigo. However, for good corporate governance purposes Mr Macliver considers it appropriate to also show the shares and options held by Indigo on his Appendix 3Y.
Part 2 – Change of director’s interests in contracts
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 |
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 | 1 March 2013 |
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. |
A. Rochas Resources Limited (Director and Shareholder) B. Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 30 July 2013 |
| No. of securities held prior to change | A. Rochas Resources Limited 114,242 Ordinary Shares 57,121 Listed Options ($0.35, 30 September 2015) B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
| 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 | A. Rochas Resources Limited nil B. Indigo Metals Limited1 5,982,414 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Rochas Resources Limited n/a B. Indigo Metals Limited1 $0.01 per share or $59,824.14 |
| No. of securities held after change | A. Rochas Resources Limited 114,242 Ordinary Shares 57,121 Listed Options ($0.35, 30 September 2015) B. Indigo Metals Limited1 21,725,608 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Shares acquired in line with Rights Issue Prospectus dated 26 June 2013. |
Note.
1 Please note that these shares and options 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 and options held by Indigo. However, for good corporate governance purposes Ms Leeden considers it appropriate to also show the shares and options 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
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 | 1 March 2013 |
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. |
A. Rovuma Investments Ltd (Director and Shareholder) B. Indigo Metals Limited1(Director and Shareholder) |
| Date of change | 30 July 2013 |
| No. of securities held prior to change | A. Rovuma Investments Ltd 609,592 Ordinary Shares 304,796 Listed Options ($0.35, 30 September 2015) B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
| Class | Ordinary fully paid shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | A. Rovuma Investments Ltd nil B. Indigo Metals Limited1 5,982,414 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Rovuma Investments Ltd n/a B. Indigo Metals Limited1 $0.01 per share or $59,824.14 |
| No. of securities held after change | C. Rovuma Investments Ltd 609,592 Ordinary Shares 304,796 Listed Options ($0.35, 30 September 2015) D. Indigo Metals Limited1 21,725,608 Ordinary Shares 4,000,000 Listed Options ($0.35, 30 September 2015) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Shares acquired in line with Rights Issue Prospectus dated 26 June 2013 |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
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