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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 Shares60,285 Class A Performance Shares60,285 Class B Performance Shares60,285 Class C Performance Shares |
| Garry Desmond & Frances GarsideBeneficiary | 1,497,775 Fully Paid Ordinary SharesSubject to 24 month escrow:230,406 Class A Performance Shares230,406 Class B Performance Shares230,406 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 Rights2,110,976 Tranche 2 Performance Rights2,110,976 Tranche 3 Performance Rights1,172,765 Tranche 4 Performance Rights1,172,765 Tranche 5 Performance Rights1,172,765 Tranche 6 Performance Rights9,000,000 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 Shares96,591 Class A Performance Shares96,591 Class B Performance Shares96,591 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 Shares1,593,464 Class A Performance Shares2,017,883 Class B Performance Shares3,857,017 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.