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RENT.COM.AU LIMITED Director's Dealing 2016

Apr 5, 2016

65722_rns_2016-04-05_071e9bb3-b664-4b51-9f12-8b316b44a62d.pdf

Director's Dealing

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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 23 June 2015

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 n/a
interest.
Date of change 4 April 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change Escrowed 24 months until 23 June 2017:I.122,229 Fully paid ordinary sharesII.18,803 Class A Performance SharesIII.18,803 Class B Performance SharesIV.18,803 Class C Performance SharesV.187,642 Tranche 4 Performance RightsVI.187,642 Tranche 5 Performance RightsVII.187,642 Tranche 6 Performance RightsVIII.533,334 Tranche 4 Employee Options ($0.30,17 June 2020)IX.533,333 Tranche 5 Employee Options ($0.30,17 June 2020)X.533,333 Tranche 6 Employee Options ($0.30,17 June 2020)
Class Fully paid ordinary shares and Class A PerformanceShares
Number acquired 18,803 fully paid ordinary shares
Number disposed 18,803 Class A performance shares (converted intoordinarysharesonachievementofmilestone)
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation Nil – issued on conversion of performance shares

+ See chapter 19 for defined terms.

No. of securities held after change Escrowed 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)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back Escrowed ordinary shares acquired on conversion ofescrowed Class A Performance Shares.

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 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

Part 3 – +Closed period

+ See chapter 19 for defined terms.

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.