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RENT.COM.AU LIMITED — Director's Dealing 2013
Feb 28, 2013
65722_rns_2013-02-28_91419881-d205-4d89-b29f-92ab78e6c892.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 | 21 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. |
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 | 27 February 2013 |
| No. of securities held prior to change | A. Cornela Pty Ltd ATF Macliver Family Trust 845,841 Ordinary Shares B. Cornela Pty Ltd ATF Ian Macliver Super Fund 100,000 Ordinary Shares C. Indigo Metals Limited1 15,743,194 Ordinary Shares |
| Class | 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
| Number acquired | A. Cornela Pty Ltd ATF Macliver Family Trust 422,920 B. Cornela Pty Ltd ATF Ian Macliver Super Fund 50,000 C. Indigo Metals Limited1 4,000,000 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Cornela Pty Ltd ATF Macliver Family Trust $0.001 per Option or $422.92 B. Cornela Pty Ltd ATF Ian Macliver Super Fund $0.001 per Option or $50.00 C. Indigo Metals Limited1 $0.001 per Option or $4,000.00 |
| No. of securities held after change | A. Cornela Pty Ltd ATF Macliver Family Trust 845,841 Ordinary Shares 422,920 Options ($0.35, 30 September 2015) B. Cornela Pty Ltd ATF Ian Macliver Super Fund 100,000 Ordinary Shares 50,000 Options ($0.35, 30 September 2015) C. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 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 |
Subscription for 1 for 2 loyalty options in accordance with Prospectus dated 21 January 2013, as per ASX announcements. |
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
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
| 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 | 21 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. |
A. Cypress Securities Pty Ltd ATF Cypress Superannuation Fund (Director and Beneficiary) B. Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 27 February 2013 |
| No. of securities held prior to change | A. Cypress Securities Pty Ltd 1,600,000 Ordinary Shares B. Indigo Metals Limited1 15,743,194 Ordinary Shares |
| Class | 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
| Number acquired | A. Cypress Security Pty Ltd 800,000 B. Indigo Metals Limited1 4,000,000 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Cypress Security Pty Ltd $0.001 per Option or $800 B. Indigo Metals Limited1 $0.001 per Option or $4,000 |
| No. of securities held after change | A. Cypress Securities Pty Ltd 1,600,000 Ordinary Shares 800,000 Options ($0.35, 30 September 2015 B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 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 |
Subscription for 1 for 2 loyalty options in accordance with Prospectus dated 21 January 2013, as per ASX announcements. |
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.
| Name of Director | Gary Seabrooke |
|---|---|
| Date of last notice | 01 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. |
A. Rovuma Investments Ltd (Director and Shareholder) B. Indigo Metals Limited1(Director and Shareholder) |
| Date of change | 27 February 2013 |
| No. of securities held prior to change | A. Rovuma Investments Ltd 609,592 Ordinary Shares B. Indigo Metals Limited1 15,743,194 Ordinary Shares |
| Class | Options ($0.35, 30 September 2015) |
| Number acquired | A. Rovuma Investments Ltd 304,796 B. Indigo Metals Limited1 4,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Rovuma Investments Ltd $0.001 per Option or $304.80 B. Indigo Metals Limited1 $0.001 per Option or $4,000 |
| No. of securities held after change | A. Rovuma Investments Ltd 609,592 Ordinary Shares 304,796 Options ($0.35, 30 September 2015) B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 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 |
Subscription for 1 for 2 loyalty options in accordance with Prospectus dated 21 January 2013, as per 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
| 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 | Shane Cranswick |
| Date of last notice | 20 December 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. |
A. Black Swan Superannuation Pty Ltd ATF (Director and Beneficiary) B. Black Swan Capital Pty Ltd (Director and Beneficiary) |
| Date of change | 27 February 2013 |
| No. of securities held prior to change | A. 320,000 Ordinary Shares 83,333 Options ($0.35, 30 Sept 2015) B. 600,000 Performance Rights |
| Class | Options ($0.35, 30 Sept 2015) |
| Number acquired | 160,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$0.001 per Option or $160.00 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | A. Black Swan Superannuation Pty Ltd ATF 320,000 Ordinary Shares 243,333 Options ($0.35, 30 September 2015) B. Black Swan Capital Pty Ltd 600,000 Performance Rights |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Subscription for 1 for 2 loyalty options in accordance with Prospectus dated 21 January 2013, as per ASX announcements. |
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 |
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.
Appendix 3Y Page 2
01/01/2011
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 | 21 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. |
A. Rochas Resources Limited (Director and Shareholder) B. Indigo Metals Limited1 (Director and Shareholder) |
| Date of change | 27 February 2013 |
| No. of securities held prior to change | A. Rochas Resources Limited 114,242 Ordinary Shares B. Indigo Metals Limited1 15,743,194 Ordinary Shares |
| Class | Options ($0.35, 30 September 2015) |
| Number acquired | A. Rochas Resources Limited 57,121 B. Indigo Metals Limited1 4,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. Rochas Resources Limited $0.001 per Option or $57.12 B. Indigo Metals Limited1 $0.001 per Option or $4,000.00 |
| No. of securities held after change | A. Rochas Resources Limited 114,242 Ordinary Shares 57,121 Options ($0.35, 30 September 2015) B. Indigo Metals Limited1 15,743,194 Ordinary Shares 4,000,000 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 |
Subscription for 1 for 2 loyalty options in accordance with Prospectus dated 21 January 2013, as per ASX announcements. |
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 | |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 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