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RENT.COM.AU LIMITED — Director's Dealing 2016
Apr 5, 2016
65722_rns_2016-04-05_15d8dacb-73f5-4e81-b412-3cbd68730b24.pdf
Director's Dealing
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6 April 2016
Australian Securities Exchange Level 40, Central Park 152‐158 St George's Terrace Perth WA 6000 By e‐lodgement
RENT.COM.AU LIMITED (“THE COMPANY”) (ASX: RNT)
APPENDIX 3Y LODGEMENT
In respect of Appendix 3Y’s lodged with the ASX today for the relevant directors of Rent.com.au Limited (ASX: RNT) (“the Company”) in respect of the conversion of Class A Performance Shares into fully paid ordinary shares.
During due diligence procedures it became apparent that an on‐market purchase by Mr John Wood on 3 November 2015 of 25,000 fully paid ordinary shares had not previously been disclosed to the ASX, and as such the Company hereby includes the appropriate Appendix 3Y in respect of this share purchase. In addition, the expiry of 1,148 out of the money listed options ($11.67, 30/9/2015) on 30 September 2015 and held by Mr Phil Warren had not previously been disclosed, and as such an Appendix 3Y for Mr Warren has been included.
The Company and its Directors are aware of the obligation to comply with the ASX Listing Rules, in this case specifically the disclosure obligations under Listing Rule 3.19A. The Company has a Corporate Governance Policy in place that deals directly with Continuous Disclosure, and the Directors have been reminded of their obligations under this Policy.
The Company has taken this opportunity to review its current arrangements regarding notification of interest changes to ensure that they are adequate, and does not consider any further steps necessary to ensure compliance with Listing Rule 3.19B.
For and on behalf of the Board Rent.com.au Limited
Jan Ferreira Joint Company Secretary
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