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RENT.COM.AU LIMITED Director's Dealing 2015

Sep 29, 2015

65722_rns_2015-09-29_26ea80a9-aca0-4506-ba41-e7a4de33063c.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: Rent.com.au 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 Garry Garside Date of last notice 23 September 2015

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.

Part 1 - Change of directors relevant iIn the case of a trust, this includes interests Part 1 - Change of directors relevant iIn the case of a trust, this includes interests Part 1 - Change of directors relevant iIn the case of a trust, this includes interests Part 1 - Change of directors relevant iIn the case of a trust, this includes interests nterests in securitiesin the trust made available by the res nterests in securitiesin the trust made available by the res nterests in securitiesin the trust made available by the res nterests in securitiesin the trust made available by the res ponsible entity of the trust ponsible entity of the trust ponsible entity of the trust
Note: In the case ofbe disclosed in this pDirect or indire a company, interests which cart. ome within paragraph (i) of the definition of “notifiable interest of a director” shoul
Direct or indire ct interest A. Direct.
B. Indirect.
C. Indirect.
Natu re of indir ect interest A Direct Family
(incl din rei stered holder) .
Note: g gProvide deta ils of the circumstances givi ng rise to t he relevant
interes t. B. The Cy cli Group Pty Ltd atf The Garside
Trust
Director an d b eneficiary
C. Garry D es mond & Frances Garside
<The Prime S uper Fund A/C>
Beneficiary
Date of chang
e 25 and 29 Se ptember 2015
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securit es held prior to change A. Subject to 24 month escrow:58,639 Tranche 1 Performance Rights58,639 Tranche 2 Performance Rights58,639 Tranche 3 Performance Rights52,774 Tranche 4 Performance Rights52,774 Tranche 5 Performance Rights52,774 Tranche 6 Performance Rights500,000 Tranche 1 Employee Options($0.25, 17 June 2020)150,000 Tranche 4 Employee Options($0.30, 17 June 2020)
150,000 Tranche 5 Employee Options($0.30, 17 June 2020)150,000 Tranche 6 Employee Options($0.30, 17 June 2020)B. Subject to 24 month escrow:391,890 Fully Paid Ordinary Shares60,285 Class A Performance Shares60,285 Class B Performance Shares60,285 Class C Performance SharesC. 1,566,931 Fully Paid Ordinary SharesSubject to 24 month escrow:230,406 Class A Performance Shares230,406 Class B Performance Shares230,406 Class C Performance Shares
Class A. n/aB. n/aC. Fully Paid Ordinary Shares
Number acquired A. NilB. NilC. 157,843
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation A. n/a.B. n/a.C. $0.146 per share average
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change A. Subject to 24 month escrow: A. Subject to 24 month escrow:
58,639 Tranche 1 Performance Rights
58,639 Tranche 2 Performance Rights
58,639 Tranche 3 Performance Rights
52,774 Tranche 4 Performance Rights
52,774 Tranche 5 Performance Rights
52,774 Tranche 6 Performance Rights
500,000 Tranche 1 Employee Options
($0.25, 17 June 2020)
150,000 Tranche 4 Employee Options
($0.30, 17 June 2020)
150,000 Tranche 5 Employee Options
($0.30, 17 June 2020)
150,000 Tranche 6 Employee Options
($0.30, 17 June 2020)
B. Subject to 24 month escrow:
391,890 Fully Paid Ordinary Shares
60,285 Class A Performance Shares
60,285 Class B Performance Shares
60,285 Class C Performance Shares
C. 1,724,774 Fully Paid Ordinary Shares
Subject to 24 month escrow:
230,406 Class A Performance Shares
230,406 Class B Performance Shares
230,406 Class C Performance Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, On-market purchase of ordinary fully paid shares.
issue of securities under dividend reinvestment plan, participation in
buy-back

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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 No
to proceed during this period?
If prior written clearance was provided, on what date was this No
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011