RENT.COM.AU LIMITED — Director's Dealing 2016

Dec 14, 2016

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	John Wood
Date of last notice	25 November 2016

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.B. Indirect.C. Indirect.D. Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. DirectB. Reefbay Holdings Pty Ltd atf The John & GeorginaWood Family Trust - Director and beneficiaryC. Reefbay Holdings Pty Ltd – DirectorD. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary
Date of change	13 December 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	A. 875,126 fully paid ordinary sharesEscrowed 24 months until 23 June 2017:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options ($0.25,17 Jun 2020)B. 1,538,992 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.524,488 Fully Paid Ordinary SharesII.96,591 Class B Performance SharesIII.96,591 Class C Performance SharesC. 240,003 Fully paid Ordinary sharesD. 4,581,144 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.5,043,306 Fully Paid Ordinary SharesII.2,017,883 Class B Performance SharesIII.3,857,017 Class C Performance Shares
Class	A. n/aB. Fully paid ordinary sharesC. n/aD. n/a
Number acquired	A. NilB. 450,000C. NilD. Nil
Number disposed	A. NilB. NilC. NilD. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	A. n/aB. $41,400.00 ($0.092 per share)C. n/aD. n/a
No. of securities held after change	E. 875,126 fully paid ordinary sharesEscrowed 24 months until 23 June 2017:V.58,638 Tranche 1 Performance RightsVI.58,638 Tranche 2 Performance RightsVII.58,638 Tranche 3 Performance RightsVIII.500,000 Tranche 1 Employee Options ($0.25,17 Jun 2020)F. 1,988,992 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:IV.524,488 Fully Paid Ordinary SharesV.96,591 Class B Performance SharesVI.96,591 Class C Performance SharesG. 240,003 Fully paid Ordinary sharesH. 4,581,144 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:IV.5,043,306 Fully Paid Ordinary SharesV.2,017,883 Class B Performance SharesVI.3,857,017 Class C Performance Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	The director acquired the shares through on marketpurchase on 13 December 2016.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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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