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	John Wood
Date of last notice	7 October 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.C. Indirect.
	D. Indirect.
Nature of indirect interest(including registered holder)	A. Direct
Note: Provide details of the circumstances giving rise to the relevantinterest.	B. Reefbay Holdings Pty Ltd atf The John & GeorginaWood Family Trust - Director and beneficiary
	C. Reefbay Holdings Pty Ltd – Director
	D. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary
Date of change	3 November 2015 and 4 April 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	A.556,345 fully paid sharesEscrowed 24 months until 23 June 2017:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options($0.25, 17 Jun 2020)
	B.323,600 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.427,897 Fully Paid Ordinary SharesII.96,591 Class A Performance SharesIII.96,591 Class B Performance SharesIV.96,591 Class C Performance Shares
	C.240,003 Fully paid Ordinary shares
	D.4,114,477 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.3,449,842 Fully Paid Ordinary SharesII.1,593,464 Class A Performance SharesIII.2,017,883 Class B Performance SharesIV.3,857,017 Class C Performance Shares
Class	A. Fully paid ordinary shares
	B. Fully paid ordinary shares and Class A PerformanceShares
	C. n/a
	D. Fully paid ordinary shares and Class A PerformanceShares
Number acquired	A.25,000
	B.96,591 fully paid ordinary shares (escrowed 24months until 23 June 2017)
	C.Nil
	D.1,593,464 fully paid ordinary shares (escrowed 24months until 23 June 2017)
Number disposed	A.Nil
	B.96,591 Class A performance shares (convertedinto ordinary shares on achievement of milestone)
	C.Nil
	D.1,593,464 Class A performance shares (convertedinto ordinary shares on achievement of milestone)

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	A.$0.191 per share
	B.Nil – issued on conversion of performance shares
	C.n/a
	D.Nil – issued on conversion of performance shares
No. of securities held after change	A.581,345 fully paid ordinary sharesEscrowed 24 months until 23 June 2017:I.58,638 Tranche 1 Performance RightsII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options ($0.25,17 Jun 2020)B.323,600 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.524,488 Fully Paid Ordinary SharesII.96,591 Class B Performance SharesIII.96,591 Class C Performance SharesC.240,003 Fully paid Ordinary shares
	D.4,114,477 Fully Paid Ordinary SharesEscrowed 24 months until 23 June 2017:I.5,043,306 Fully Paid Ordinary SharesII.2,017,883 Class B Performance SharesIII.3,857,017 Class C Performance Shares
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. Additional onmarket purchase of immaterial quantity of ordinary fullypaid shares during non-black out period not previouslydisclosed.

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

+ See chapter 19 for defined terms.

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 clearance
was 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.