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

Jun 25, 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	Phil Warren
Date of last notice	19 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; andB. Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. n/aB. Philuchna Pty Ltd – Director and beneficiary
Date of change	23 June 2015
No. of securities held prior to change	A. 37,501 ordinary sharesB. 6,931 Ordinary shares,1,148 listed options ($11.67, 30/9/2015)37,501 unlisted options (12.00, (30/6/2016)1,012,500 unlisted advisor options (exercise$0.30, expiry 5 years from date of re-quotationwith ASX). Subject to 24 month escrow period.
Class	A. n/aB. Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	A. NilB. 50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A. n/aB. $10,000 ($0.20 per share)
No. of securities held after change	C. 37,501 ordinary sharesD. 56,931 Ordinary shares,1,148 listed options ($11.67, 30/9/2015)37,501 unlisted options (12.00, (30/6/2016)1,012,500 unlisted advisor options (exercise$0.30, expiry 5 years from date of re-quotationwith ASX). Subject to 24 month escrow period.
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 ofordinary 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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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