AI assistant
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
Open in viewerOpens in your device viewer
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.