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RENT.COM.AU LIMITED — Director's Dealing 2016
May 10, 2016
65722_rns_2016-05-10_7942ae23-01ed-42af-a4a4-18b7496f9b93.pdf
Director's Dealing
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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 | Mark Woschnak |
|---|---|
| Date of last notice | 6 April 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
A. Direct B. Markit Systems Pty Ltd Director and beneficiary |
| Date of change | 5 May 2016 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | A. 881,296 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 B. Escrowed 24 months until 23 June 2017: I. 2,110,976 Tranche 1 Performance Rights II. 2,110,976 Tranche 2 Performance Rights III. 2,110,976 Tranche 3 Performance Rights IV. 1,172,765 Tranche 4 Performance Rights V. 1,172,765 Tranche 5 Performance Rights VI. 1,172,765 Tranche 6 Performance Rights VII. 9,000,000 Tranche 1 Employee Options ($0.25, 17 June 2020) VIII. 4,500,000 Tranche 2 Employee Options ($0.25, 17 June 2020) IX. 4,500,000 Tranche 3 Employee Options ($0.25, 17 June 2020) X. 3,333,334 Tranche 4 Employee Options ($0.30, 17 June 2020) XI. 3,333,333 Tranche 5 Employee Options ($0.30, 17 June 2020) XII. 3,333,333 Tranche 6 Employee Options ($0.30, 17 June 2020) |
|---|---|
| Class | A. Fully paid ordinary shares B. Nil |
| Number acquired | A. 2,030,148 fully paid ordinary shares B. Nil |
| Number disposed | A. Nil B. Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. $0.15 per share B. n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | A. 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 B. Escrowed 24 months until 23 June 2017: I. 2,110,976 Tranche 1 Performance Rights II. 2,110,976 Tranche 2 Performance Rights III. 2,110,976 Tranche 3 Performance Rights IV. 1,172,765 Tranche 4 Performance Rights V. 1,172,765 Tranche 5 Performance Rights VI. 1,172,765 Tranche 6 Performance Rights VII. 9,000,000 Tranche 1 Employee Options ($0.25, 17 June 2020) VIII. 4,500,000 Tranche 2 Employee Options ($0.25, 17 June 2020) IX. 4,500,000 Tranche 3 Employee Options ($0.25, 17 June 2020) X. 3,333,334 Tranche 4 Employee Options ($0.30, 17 June 2020) XI. 3,333,333 Tranche 5 Employee Options ($0.30, 17 June 2020) XII. 3,333,333 Tranche 6 Employee Options ($0.30, 17 June 2020) |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back |
The director acquired the shares in accordance with a non-renounceable pro-rata underwritten Rights Issue Prospectus lodged with ASX 7 April 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Interest after change
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 | 6 April 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 relevant interest. |
A. Direct B. Reefbay Holdings Pty Ltd atf The John & Georgina Wood Family Trust - Director and beneficiary C. Reefbay Holdings Pty Ltd – Director D. Rent Investment Pty Ltd atf Rent Investment Unit Trust - Director and beneficiary |
| Date of change | 6 May 2016 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | A. 581,345 fully paid shares Escrowed 24 months until 23 June 2017: I. 58,638 Tranche 1 Performance Rights II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. 323,600 Fully Paid Ordinary Shares Escrowed 24 months until 23 June 2017: I. 524,488 Fully Paid Ordinary Shares II. 96,591 Class B Performance Shares III. 96,591 Class C Performance Shares C. 240,003 Fully paid Ordinary shares D. 4,114,477 Fully Paid Ordinary Shares Escrowed 24 months until 23 June 2017: I. 5,043,306 Fully Paid Ordinary Shares II. 2,017,883 Class B Performance Shares III. 3,857,017 Class C Performance Shares |
|---|---|
| Class | A. Fully paid ordinary shares B. Fully paid ordinary shares C. n/a D. Fully paid ordinary shares |
| Number acquired | A. 193,781 B. 282,696 C. Nil D. 466,667 |
| Number disposed | A. Nil B. Nil C. Nil D. Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
A. $0.15 per share B. $0.15 per share C. n/a D. $0.15 per share |
|---|---|
| No. of securities held after change | A. 775,126 fully paid ordinary shares Escrowed 24 months until 23 June 2017: I. 58,638 Tranche 1 Performance Rights II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. 606,296 Fully Paid Ordinary Shares Escrowed 24 months until 23 June 2017: I. 524,488 Fully Paid Ordinary Shares II. 96,591 Class B Performance Shares III. 96,591 Class C Performance Shares C. 240,003 Fully paid Ordinary shares D. 4,581,144 Fully Paid Ordinary Shares Escrowed 24 months until 23 June 2017: I. 5,043,306 Fully Paid Ordinary Shares II. 2,017,883 Class B Performance Shares III. 3,857,017 Class C Performance Shares |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back |
The director acquired the shares in accordance with a non-renounceable pro-rata underwritten Rights Issue Prospectus lodged with ASX 7 April 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.
01/01/2011 Appendix 3Y Page 3
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 above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 | Phil Warren |
|---|---|
| Date of last notice | 6 April 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 | Indirect. |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Philuchna Pty Ltd – Director and beneficiary |
| Date of change | 5 May 2016 |
| No. of securities held prior to change | 94,432 Ordinary shares, 37,501 unlisted options (12.00, 30/6/2016) 1,012,500 unlisted advisor options (exercise $0.30, expiry 23/06/2020). Subject to 24 month escrow period until 23 June 2017. |
| Class | Ordinary shares |
| Number acquired | 31,477 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$0.15 per share |
| No. of securities held after change | 125,909 Ordinary shares, 37,501 unlisted options (12.00, (30/6/2016) 1,012,500 unlisted advisor options (exercise $0.30, expiry 23/06/2020). Subject to 24 month escrow period until 23 June 2017. |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back |
The director acquired the shares in accordance with a non-renounceable pro-rata underwritten Rights Issue Prospectus lodged with ASX 7 April 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 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 above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Sam McDonagh Date of last notice 6 April 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
| Date of change | 5 May 2016 |
| No. of securities held prior to change | Escrowed 24 months until 23 June 2017: I. 141,032 Fully paid ordinary shares II. 18,803 Class B Performance Shares III. 18,803 Class C Performance Shares IV. 187,642 Tranche 4 Performance Rights V. 187,642 Tranche 5 Performance Rights VI. 187,642 Tranche 6 Performance Rights VII. 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) |
| Class | Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 47,010 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$0.15 per share |
| No. of securities held after change | Non-escrowed I. 47,010 Fully paid ordinary shares Escrowed 24 months until 23 June 2017: I. 141,032 Fully paid ordinary shares II. 18,803 Class B Performance Shares III. 18,803 Class C Performance Shares IV. 187,642 Tranche 4 Performance Rights V. 187,642 Tranche 5 Performance Rights VI. 187,642 Tranche 6 Performance Rights VII. 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) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back |
The director acquired the shares in accordance with a non-renounceable pro-rata underwritten Rights Issue Prospectus lodged with ASX 7 April 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3