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

Jul 25, 2016

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
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 Woschnak
Date of last notice	11 May 2016
Date that director ceased to be director	22 July 2016

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

2,911,444 fully paid ordinary shares

Escrowed 24 months until 23 June 2017:

• I. 6,566,393 Fully Paid Ordinary Shares

• II. 992,946 Class B Performance Shares

• III. 992,946 Class C Performance Shares

• See chapter 19 for defined terms.

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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
Markit Systems Pty Ltd <Woschnak Family	Escrowed 24 months until 23 June 2017:
Trust>	I.	3,283,741 Fully Paid Ordinary Shares (received on
Director and beneficiary		conversion of performance rights that occurredconcurrently with Director ceasing his role)
	II.	9,000,000 Tranche 1 Employee Options ($0.25, 17
		June 2020) (note these vested concurrently with
		Director ceasing his role)
	III.	4,500,000 Tranche 2 Employee Options ($0.25, 17
		June 2020) (note these vested concurrently with
		Director ceasing his role)
	IV.	4,500,000 Tranche 3 Employee Options ($0.25, 17
		June 2020) (note these were retained, subject to
		the Company subsequently achieving performance
		hurdles)
	V.	3,333,334 Tranche 4 Employee Options ($0.30, 17
		June 2020) (note these vested concurrently with
		Director ceasing his role)
	VI.	3,333,333 Tranche 5 Employee Options ($0.30, 17
		June 2020) (note these vested concurrently with
		Director ceasing his role)
	VII.	3,333,333 Tranche 6 Employee Options ($0.30, 17
		June 2020) (note these were retained, subject to
		the Company subsequently achieving performance
		hurdles)
	It is noted the tranche 2, tranche 3, tranche 5 and tranche 6
	performance rights previously held expired concurrently with
	Director ceasing his role.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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