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RENT.COM.AU LIMITED — Director's Dealing 2014
Apr 30, 2014
65722_rns_2014-04-30_56a4006c-d656-453a-a8fb-ff098d02bf55.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 followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Ian Macliver |
| Date of last notice | 5 August 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 relevantinterest. | 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 | 1 May 2014 |
| No. of securities held prior to change | A. Cornela Pty Ltd ATF Macliver Family Trust2,537,523 Ordinary Shares422,920 Listed Options ($0.35, 30 September 2015)B. Cornela Pty Ltd ATF Ian Macliver Super Fund300,000 Ordinary Shares50,000 Listed Options ($0.35, 30 September 2015)C. Indigo Metals Limited1 21,725,608 Ordinary Shares4,000,000 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 | Ordinary fully paid shares | Ordinary fully paid shares | |
|---|---|---|---|---|
| Number acquired | A. Cornela Pty8,750,000 | Ltd ATF Macliver Family Trust | ||
| B. Cornela PtyNilC. Indigo Metanil | Ltd ATF Ian Macliver Super Fundls Limited1 | |||
| Number disposed | Nil | |||
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | A. Cornela Pty$0.004 perB. Cornela Ptyn/aC. Indigo Metan/a | Ltd ATF Macliver Family Trustshare or $35,000 | ||
| Ltd ATF Ian Macliver Super Fund | ||||
| ls Limited1 | ||||
| No. of securities held after change | A.Cornela Pt11,287,52422,920 Li | y Ltd ATF Macliver Family Trust3 Ordinary Sharesd Oi 035 30 Sb 2015 | ||
| ste ptons ($., eptemer ) | ||||
| B.Cornela Pty Ltd ATF Ian Macliver Super Fund300,000 Ordinary Shares50,000 Listed Options ($0.35, 30 September 2015)C.Indigo Metals Limited1 21,725,608 Ordinary Shares4,000,000 Listed Options ($0.35, 30 September 2015) | ||||
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Shares acquired as per shareholder approval received on 23April 2014 for director placement on same terms andconditions as two – tranche placement to professional andsophisticated investors. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/a |
| If prior written clearance was provided, on what date was thisprovided? | N/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3