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

Apr 5, 2016

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	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	A. Direct.B. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. DirectB. Markit Systems Pty Ltd Director and beneficiary
Date of change	4 April 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	A.881,296 fully paid sharesEscrowed 24 months until 23 June 2017:I.5,573,447 Fully Paid Ordinary SharesII.992,946 Class A Performance SharesIII.992,946 Class B Performance SharesIV.992,946 Class C Performance SharesB.Escrowed 24 months until 23 June 2017:I.2,110,976 Tranche 1 Performance RightsII.2,110,976 Tranche 2 Performance RightsIII.2,110,976 Tranche 3 Performance RightsIV.1,172,765 Tranche 4 Performance RightsV.1,172,765 Tranche 5 Performance RightsVI.1,172,765 Tranche 6 Performance RightsVII.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 and Class A PerformanceShares
	B. Nil
Number acquired	A.992,946 fully paid ordinary shares
	B.Nil

+ See chapter 19 for defined terms.

Number disposed	A.992,946 Class A performance shares (convertedinto ordinary shares on achievement of milestone)B.Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	A.Nil – issued on conversion of performance sharesB.n/a
No. of securities held after change	A.881,296 fully paid sharesEscrowed 24 months until 23 June 2017:I.6,566,393 Fully Paid Ordinary SharesII.992,946 Class B Performance SharesIII.992,946 Class C Performance SharesB.Escrowed 24 months until 23 June 2017:I.2,110,976 Tranche 1 Performance RightsII.2,110,976 Tranche 2 Performance RightsIII.2,110,976 Tranche 3 Performance RightsIV.1,172,765 Tranche 4 Performance RightsV.1,172,765 Tranche 5 Performance RightsVI.1,172,765 Tranche 6 Performance RightsVII.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 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.

+ See chapter 19 for defined terms.

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

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.