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RENT.COM.AU LIMITED Director's Dealing 2015

Sep 9, 2015

65722_rns_2015-09-09_e5db0e0c-b254-49f7-8239-9e2f2a7562a5.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 John Wood
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.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 3, 7 and 9 September 2015
  • 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. Escrowed 24 months:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance Rights A. Escrowed 24 months:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance Rights A. Escrowed 24 months:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance Rights
III.58IV.50($ ,638 Tranche 3 Performance Rights0,000 Tranche 1 Employee Options0.25, 17 Jun 2020)
B. 200,000 FulEscrow 24I.42II.96III.96IV.96C. 240,003 FulD. 4,114,477 FEscrow 24I.3,II.1,III.2,IV.3, ly Paid Ordinary Sharesmonths:7,897 Fully Paid Ordinary Shares,591 Class A Performance Shares
,591 Class B Performance Shares,591 Class C Performance Shares
ly paid Ordinary sharesull Paid Ordinar Shares
y ymonths:449,842 Fully Paid Ordinary Shares593,464 Class A Performance Shares017,883 Class B Performance Shares857,017 Class C Performance Shares
Class A Fll id di h
. uy pa orB. Fully paid ordiC. n/aD. n/a ary saresnary shares
Number acquired A. 245,000B. 27,600C. NilD. Nil
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation A. $0.13 per share, total $31,850.B. $0.13 per share, total $3,588.C. n/aD. n/a
  • 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. 245,000 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 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 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 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.

Appendix 3Y Page 4

01/01/2011