RENT.COM.AU LIMITED — Director's Dealing 2015

Sep 24, 2015

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	John Wood
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.

Direct or indirect interest	A. Direct.B. Indirect.C. Indirect.D. Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. DirectB. Reefbay Holdings Pty Ltd atf The John & GeorginaWood Family Trust - Director and beneficiaryC. Reefbay Holdings Pty Ltd – DirectorD. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary
Date of change	18 and 25 September 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	A. 421,197 fully paid sharesEscrowed 24 months:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options($0.25, 17 Jun 2020)B. 227,600 Fully Paid Ordinary SharesEscrow 24 months:I.427,897 Fully Paid Ordinary SharesII.96,591 Class A Performance SharesIII.96,591 Class B Performance SharesIV.96,591 Class C Performance SharesC. 240,003 Fully paid Ordinary sharesD. 4,114,477 Fully Paid Ordinary SharesEscrow 24 months:I.3,449,842 Fully Paid Ordinary SharesII.1,593,464 Class A Performance SharesIII.2,017,883 Class B Performance SharesIV.3,857,017 Class C Performance Shares
Class	A. Fully paid ordinary sharesB. n/aC. n/aD. n/a
Number acquired	A. 37,000B. NilC. NilD. Nil
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A. $0.15 per share, total $5,550B. n/a.C. n/aD. n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

A. 458,197 fully paid ordinary sharesEscrowed 24 months:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options($0.25, 17 Jun 2020)B. 227,600 Fully Paid Ordinary SharesEscrow 24 months:I.427,897 Fully Paid Ordinary SharesII.96,591 Class A Performance SharesIII.96,591 Class B Performance SharesIV.96,591 Class C Performance SharesC. 240,003 Fully paid Ordinary sharesD. 4,114,477 Fully Paid Ordinary SharesEscrow 24 months:I.3,449,842 Fully Paid Ordinary SharesII.1,593,464 Class A Performance SharesIII.2,017,883 Class B Performance SharesIV.3,857,017 Class C Performance Shares

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

On-market purchase of ordinary fully paid shares.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	No
If prior written clearance was provided, on what date was thisprovided?	No

• See chapter 19 for defined terms.

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