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RENT.COM.AU LIMITED — Director's Dealing 2014
Dec 22, 2014
65722_rns_2014-12-22_47d4dfe0-8c1c-4e37-8fbd-351d65aa1829.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 | Mark Titchener |
|---|---|
| Date of last notice | 19 September 2014 |
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) C. Cheetah Holdings Pty Ltd (Director and Shareholder) |
| Date of change | 19 December 2014 |
- 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 prior to 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 C. Cheetah Holdings Pty Ltd 5,955,610 Ordinary shares |
|---|---|
| Class | Ordinary fully paid shares |
| Number acquired | A. Cypress Security Pty Ltd 6,800,000 B. Indigo Metals Limited1 Nil C. Cheetah Holdings Pty Ltd 1,200,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A. Cypress Security Pty Ltd $0.006 per share B. Indigo Metals Limited1 n/a C. Cheetah Holdings Pty Ltd $0.006 per share |
| No. of securities held after change | A. Cypress Securities Pty Ltd 9,000,000 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 C. Cheetah Holdings Pty Ltd 7,155,610 Ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, On-market trades. issue of securities under dividend reinvestment plan, participation in buy-back
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 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