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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