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RENT.COM.AU LIMITED Director's Dealing 2015

Jun 22, 2015

65722_rns_2015-06-22_d5e253fe-eaf4-46fe-b91b-c35f8faba9b5.pdf

Director's Dealing

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Appendix 3X

Initial 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 30/9/2001.

Name of entity Rent.com.au Limited
ABN 25062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GarryGarside
Date of appointment 15 June 2015

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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)

+ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest. Number & class of Securities
The Cyclis Group Pty Ltd atf TheGarside Family TrustDirector and beneficiary 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
Garry Desmond & Frances GarsideBeneficiary 1,497,775 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

Part 3 – Director's interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder(if issued securities) N/a
No. and class of securities to whichinterest relates N/a

+ See chapter 19 for defined terms.

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mark Woschnak
Date of appointment 15 June 2015

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

881,296 Fully Paid Ordinary Shares

Subject to 24 month escrow:

  • 5,573,447 Fully Paid Ordinary Shares
  • 992,946 Class A Performance Shares
  • 992,946 Class B Performance Shares
  • 992,946 Class C Performance Shares

+ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest. Number & class of Securities
Markit Systems Pty Ltd <woschnakFamily Trust>Director and beneficiary</woschnak Subject to 24 month escrow:2,110,976 Tranche 1 Performance Rights2,110,976 Tranche 2 Performance Rights2,110,976 Tranche 3 Performance Rights1,172,765 Tranche 4 Performance Rights1,172,765 Tranche 5 Performance Rights1,172,765 Tranche 6 Performance Rights9,000,000 Tranche 1 Employee Options($0.25, 17 June 2020)4,500,000 Tranche 2 Employee Options($0.25, 17 June 2020)4,500,000 Tranche 3 Employee Options($0.25, 17 June 2020)3,333,334 Tranche 4 Employee Options($0.30, 17 June 2020)3,333,333 Tranche 5 Employee Options($0.30, 17 June 2020)3,333,333 Tranche 6 Employee Options($0.30, 17 June 2020)

Part 3 – Director's interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder(if issued securities) N/a
No. and class of securities to whichinterest relates N/a

+ See chapter 19 for defined terms.

Appendix 3X

Initial 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 30/9/2001.

Name of entity Rent.com.au Limited
ABN 25062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director John Wood
Date of appointment 15 June 2015

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Escrowed 24 months:

  • 58,638 Tranche 1 Performance Rights
  • 58,638 Tranche 2 Performance Rights
  • 58,638 Tranche 3 Performance Rights
  • 500,000 Tranche 1 Employee Options ($0.25, 17 June 2020)

+ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving Number & class of Securities
rise to the relevant interest.
Reefbay Holdings Pty Ltd atf The John& Georgina Wood Family TrustDirector and beneficiary 200,000 Fully Paid Ordinary SharesEscrow 24 months:427,897 Fully Paid Ordinary Shares96,591 Class A Performance Shares96,591 Class B Performance Shares96,591 Class C Performance Shares
Reefbay Holdings Pty Ltd 240,003 Fully paid Ordinary shares
Rent Investment Pty Ltd atf RentInvestment Unit TrustDirector and beneficiary 4,114,477 Fully Paid Ordinary SharesEscrow 24 months:3,449,842 Fully Paid Ordinary Shares1,593,464 Class A Performance Shares2,017,883 Class B Performance Shares3,857,017 Class C Performance Shares

Part 3 – Director's interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder(if issued securities) N/a
No. and class of securities to whichinterest relates N/a

+ See chapter 19 for defined terms.

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Sam McDonagh
Date of appointment 15 June 2015

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Subject to 24 months escrow:

  • 122,229 Fully Paid Ordinary Shares
  • 18,803 Class A Performance Shares
  • 18,803 Class B Performance Shares
  • 18,803 Class C Performance Shares
  • 187,642 Tranche 4 Performance Rights
  • 187,642 Tranche 5 Performance Rights
  • 187,642 Tranche 6 Performance Rights
  • 533,334 Tranche 4 Employee Options ($0.30, 17 June 2020)
  • 533,333 Tranche 5 Employee Options ($0.30, 17 June 2020)
  • 533,333 Tranche 6 Employee Options ($0.30, 17 June 2020)

+ See chapter 19 for defined terms.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest. Number & class of Securities

Part 3 – Director's interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder(if issued securities) N/a
No. and class of securities to whichinterest relates N/a

+ See chapter 19 for defined terms.