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RENT.COM.AU LIMITED Director's Dealing 2015

Jun 18, 2015

65722_rns_2015-06-18_ad41f072-4a8c-4a9f-9f33-1764d5504439.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 (PREVIOUSLY SELECT EXPLORATION LIMITED) ABN 25 062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mark Titchener
Date of last notice 19 May 2015
Date that director ceased to be director 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

Not applicable

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
A. Cypress Securities Pty Ltd ATF Cypress A. Cypress Securities Pty Ltd
Superannuation Fund 270,003 Ordinary Shares (post-consolidation)
(Director and Beneficiary) 24,001 Listed Options ($11.67, 30 September 2015
(post-consolidation)
B. Cheetah Holdings Pty Ltd B. Cheetah Holdings Pty Ltd
(Director and Beneficiary) 259,672 Ordinary shares (post-consolidation)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 (PREVIOUSLY SELECT EXPLORATION LIMITED) ABN 25 062 063 692

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Ian Macliver
Date of last notice 1 May 2014
Date that director ceased to be director 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

Not applicable

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interest Number & class of securities Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
A. Cornela Pty Ltd ATF Macliver Family Trust A. Cornela Pty Ltd ATF Macliver Family Trust
(Director and Beneficiary) 338,630 Ordinary Shares (post-consolidation)
12,688 Listed Options ($11.67,
30 September 2015) (post-consolidation)
B. Cornela Pty Ltd ATF Ian Macliver Super B. Cornela Pty Ltd ATF Ian Macliver Super Fund
Fund 9,001 Ordinary Shares (post-consolidation)
(Director and Beneficiary) 1,501 Listed Options ($11.67, 30 September 2015)
(post-consolidation)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002