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

Nov 23, 2016

ASX Announcement

23 November 2016

INCREASE IN DIRECTORS INTERESTS FOLLOWING RIGHTS ISSUE

Rent.com.au Limited (ASX: RNT) ("the Company"), Australia's Number 1 website dedicated to rental property, hereby lodges Appendix 3Y's for the following directors of the company who increased their investment in Rent.com.au Limited in the recently completed fully underwritten, non-renounceable pro rata offer ("the Rights Issue"):

• Garry Garside Non-executive Chairman;
• John Wood Non-executive Director;
• Sam McDonagh Non-executive Director;
• Phil Warren Non-executive Director;

The directors invested a combined $247,256 in the $3.7m Rights Issue, with management of the Company investing a further $176,860.

As at 23 November 2016, directors and management held 22 million shares representing 11% of the ordinary shares on issue.

Name	Shareholding	%	Comments
Garry Garside	3,888,190	2.0%	Refer attached Appendix 3Y
John Wood	12,803,059	6.4%	Refer attached Appendix 3Y
Sam McDonagh	630,595	0.3%	Refer attached Appendix 3Y
Phil Warren	157,386	0.1%	Refer attached Appendix 3Y
Greg Bader (CEO)	4,144,466	2.1%	No Appendix 3Y – not a director
Other management	380,486	0.2%	No Appendix 3Y – not directors
Total	22,004,182	11.1%
Total Shares on Issue	198,987,710	100.0%

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	Garry Garside
Date of last notice	2 September 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

Direct or indirect interest	A.Direct.
	B.Indirect.
	C.Indirect.
Nature of indirect interest(including registered holder)	A.Direct.
Note: Provide details of the circumstances giving rise to the relevantinterest.	B.The Cyclis Group Pty Ltd atf The GarsideFamily Trust – Director and Beneficiary
	C.Garry Desmond Garside & Frances SambrailoGarside –Beneficiary
Date of change	23 November 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	A. Subject to 24 month escrow until 23 June 2017:
	I.58,639 Tranche 1 Performance Rights
	II.58,639 Tranche 2 Performance Rights
	III.58,639 Tranche 3 Performance Rights
	IV.52,774 Tranche 4 Performance RightsV.52,774 Tranche 5 Performance Rights
	VI.52,774 Tranche 6 Performance Rights
	VII.500,000 Tranche 1 Employee Options ($0.25,
	17 June 2020)
	VIII.150,000 Tranche 4 Employee Options ($0.30,17 June 2020)
	IX.150,000 Tranche 5 Employee Options ($0.30,
	17 June 2020)
	X.150,000 Tranche 6 Employee Options ($0.30,17 June 2020)
	B. Subject to 24 month escrow:
	I.452,175 Fully Paid Ordinary Shares
	II.60,285 Class B Performance SharesIII.60,285 Class C Performance Shares
	C. 2,239,775 Fully Paid Ordinary Shares
	Subject to 24 month escrow:
	I.230,406 Fully Paid Ordinary Shares
	II.230,406 Class B Performance Shares
	I.230,406 Class C Performance Shares
Class	A.n/a
	B.Ordinary shares
	C.Ordinary shares
Number acquired	A.Nil
	B.113,043
	C.852,791
Number disposed	A.Nil
	B.Nil
	C.Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	A.Nil
valuation	B.$11,304.30 ($0.10 per share)
	C.$85,279.10 ($0.10 per share)

+ See chapter 19 for defined terms.

No. of securities held after change	A. Subject to 24 month escrow until 23 June 2017:
	XI.58,639 Tranche 1 Performance Rights
	XII.58,639 Tranche 2 Performance Rights
	XIII.58,639 Tranche 3 Performance Rights
	XIV.52,774 Tranche 4 Performance Rights
	XV.52,774 Tranche 5 Performance Rights
	XVI.52,774 Tranche 6 Performance Rights
	XVII.500,000 Tranche 1 Employee Options ($0.25,17 June 2020)
	XVIII.150,000 Tranche 4 Employee Options ($0.30,17 June 2020)
	XIX.150,000 Tranche 5 Employee Options ($0.30,17 June 2020)
	XX.150,000 Tranche 6 Employee Options ($0.30,17 June 2020)
	B. 113,043 Fully Paid Ordinary Shares
	Subject to 24 month escrow:
	IV.452,175 Fully Paid Ordinary SharesV.60,285 Class B Performance SharesVI.60,285 Class C Performance Shares
	C. 3,092,566 Fully Paid Ordinary Shares
	Subject to 24 month escrow:
	III.230,406 Fully Paid Ordinary SharesIV.230,406 Class B Performance SharesV.230,406 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 by exercising rightsunder Entitlement Issue announced 26 October 2016and by allocation of shortfall shares per sub-underwritingagreement.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation

+ See chapter 19 for defined terms.

Interest after change

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearancewas required?
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.

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	11 May 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

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. Direct
	B. Reefbay Holdings Pty Ltd atf The John & GeorginaWood Family Trust - Director and beneficiary
	C. Reefbay Holdings Pty Ltd – Director
	D. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary
Date of change	23 November 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	A.775,126 fully paid ordinary shares
	Escrowed 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.606,296 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 Shares
	C.240,003 Fully paid Ordinary shares
	D.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.Fully paid ordinary shares
	B.Fully paid ordinary shares
	C.n/a
	D.n/a
Number acquired	A.100,000
	B.932,696
	C.Nil
	D.Nil
Number disposed	A.Nil
	B.Nil
	C.Nil
	D.Nil

+ See chapter 19 for defined terms.

A.$10,000.00 ($0.10 per share)
B.$93,269.60 ($0.10 per share)
C.n/a
D.n/a
A.875,126 fully paid ordinary sharesEscrowed 24 months until 23 June 2017:IV.58,638 Tranche 1 Performance RightsV.58,638 Tranche 2 Performance RightsVI.58,638 Tranche 3 Performance RightsVII.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:IV.524,488 Fully Paid Ordinary SharesV.96,591 Class B Performance SharesVI.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
The director acquired the shares by exercising rightsunder Entitlement Issue announced 26 October 2016.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
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.

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	Sam McDonagh
Date of last notice	11 May 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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	n/a
Date of change	23 November 2016
No. of securities held prior to change	Non-escrowedI.47,010 Fully paid ordinary sharesEscrowed 24 months until 23 June 2017:I.141,032 Fully paid ordinary sharesII.18,803 Class B Performance SharesIII.18,803 Class C Performance SharesIV.187,642 Tranche 4 Performance RightsV.187,642 Tranche 5 Performance RightsVI.187,642 Tranche 6 Performance RightsVII.533,334 Tranche 4 Employee Options ($0.30,17 June 2020)VIII.533,333 Tranche 5 Employee Options ($0.30,17 June 2020)IX.533,333 Tranche 6 Employee Options ($0.30,17 June 2020)

+ See chapter 19 for defined terms.

Class	Fully paid ordinary shares
Number acquired	442,553
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$44,255.30 ($0.10 per share)
No. of securities held after change	Non-escrowedII.489,563 Fully paid ordinary sharesEscrowed 24 months until 23 June 2017:X.141,032 Fully paid ordinary sharesXI.18,803 Class B Performance SharesXII.18,803 Class C Performance SharesXIII.187,642 Tranche 4 Performance RightsXIV.187,642 Tranche 5 Performance RightsXV.187,642 Tranche 6 Performance RightsXVI.533,334 Tranche 4 Employee Options ($0.30,17 June 2020)XVII.533,333 Tranche 5 Employee Options ($0.30,17 June 2020)XVIII.533,333 Tranche 6 Employee Options ($0.30,17 June 2020)
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 by exercising rightsunder Entitlement Issue announced 26 October 2016and by allocation of shortfall shares per sub-underwritingagreement.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation

+ See chapter 19 for defined terms.

Interest after change

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearancewas required?
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.

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	Phil Warren
Date of last notice	17 August 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

Direct or indirect interest	Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Philuchna Pty Ltd – Director and beneficiary
Date of change	23 November 2016
No. of securities held prior to change	125,909 Ordinary shares,1,012,500 unlisted advisor options (exercise $0.30,expiry 23/06/2020). Subject to 24 month escrow perioduntil 23 June 2017.
Class	Ordinary shares
Number acquired	31,477

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$3,147.70 ($0.10 per share)
No. of securities held after change	157,386 Ordinary shares,1,012,500 unlisted advisor options (exercise $0.30,expiry 23/06/2020). Subject to 24 month escrow perioduntil 23 June 2017.
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 by exercising rightsunder Entitlement Issue announced 26 October 2016.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
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.