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

Sep 22, 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 Garry Garside Date of last notice 23 June 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.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. Direct B. The Cyclis Group Pty Ltd atf The Garside Family Trust Director and beneficiary C. Garry Desmond & Frances Garside Beneficiary
Date of change	18 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. 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. 1,497,775 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
Class	A. n/a B. n/a C. Fully Paid Ordinary Shares
Number acquired	A. Nil B. Nil C. 69,516
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. n/a. B. n/a. C. $0.135 per share, total $9,336.06

• 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. 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. 1,566,931 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 change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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

• See chapter 19 for defined terms.

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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 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.

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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	John Wood
Date of last notice	10 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 relevant interest.	A. Direct B. Reefbay Holdings Pty Ltd atf The John & Georgina Wood Family Trust - Director and beneficiary C. Reefbay Holdings Pty Ltd – Director D. Rent Investment Pty Ltd atf Rent Investment Unit Trust - Director and beneficiary
Date of change	15-22 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. 245,000 fully paid shares Escrowed 24 months: I. 58,638 Tranche 1 Performance Rights II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. 227,600 Fully Paid Ordinary Shares Escrow 24 months: I. 427,897 Fully Paid Ordinary Shares II. 96,591 Class A Performance Shares III. 96,591 Class B Performance Shares IV. 96,591 Class C Performance Shares C. 240,003 Fully paid Ordinary shares D. 4,114,477 Fully Paid Ordinary Shares Escrow 24 months: I. 3,449,842 Fully Paid Ordinary Shares II. 1,593,464 Class A Performance Shares III. 2,017,883 Class B Performance Shares IV. 3,857,017 Class C Performance Shares
Class	A. Fully paid ordinary shares B. n/a C. n/a D. n/a
Number acquired	A. 176,197 B. Nil C. Nil D. Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. $0.13 per share, total $23,173. B. n/a. C. n/a D. 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. 421,197 fully paid ordinary shares Escrowed 24 months: I. 58,638 Tranche 1 Performance Rights II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. 227,600 Fully Paid Ordinary Shares Escrow 24 months: I. 427,897 Fully Paid Ordinary Shares II. 96,591 Class A Performance Shares III. 96,591 Class B Performance Shares IV. 96,591 Class C Performance Shares C. 240,003 Fully paid Ordinary shares D. 4,114,477 Fully Paid Ordinary Shares Escrow 24 months: I. 3,449,842 Fully Paid Ordinary Shares II. 1,593,464 Class A Performance Shares III. 2,017,883 Class B Performance Shares IV. 3,857,017 Class C Performance Shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011