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RENT.COM.AU LIMITED — Director's Dealing 2017
Dec 20, 2017
65722_rns_2017-12-20_b757c6f0-77af-4f58-af34-df26d1bed16d.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 Garry Garside Date of last notice 12 May 2017
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. | |
| Nature of indirect interest | A. Direct. |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | B. The Cyclis Group Pty Ltd atf The Garside |
| Family Trust – Director and Beneficiary | |
| C. Garry Desmond Garside & Frances | |
| Sambrailo Garside <The Prime Super Fund | |
| A/C> – Beneficiary | |
| Date of change | 20 December 2017 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No. of securities held prior to changeA.I. 111,413 Fully Paid Ordinary SharesII. 58,639 Tranche 2 Performance RightsIII. 58,639 Tranche 3 Performance Rights | ||||||||||||
| No. of securities held prior to change | A.I. 111,413 Fully Paid Ordinary SharesII. 58,639 Tranche 2 Performance RightsIII. 58,639 Tranche 3 Performance Rights | |||||||||||
| VI. 500,000 Tranche 1 Employee Op($0.25, 17 June 2020)VII. 150,000 Tranche 4 Employee Op($0.30, 17 June 2020)VIII. 150,000 Tranche 5 Employee Op($0.30, 17 June 2020)IX150000 Th 6 El O | ||||||||||||
| B.I. 565,218 Fully Paid Ordinary SharesII. 60,285 Class B Performance SharesIII. 60,285 Class C Performance SharesC.I. 3,822,972 Fully Paid Ordinary SharesII. 230,406 Class B Performance SharesIII230406 Class C Performance Shares | ||||||||||||
| Class | A. n/aB. n/aC. Ordinary shares | |||||||||||
| Number acquired | A. NilB. Nil | |||||||||||
| C. 1,000,000 | Fully Paid Ordinary Shares | |||||||||||
| Number disposed | A. NilB. NilC. Nil | |||||||||||
| B. Nil | ||||||||||||
| C. Nil | ||||||||||||
| Value/ConsiderNote: If considera | ationtion is non-cash prov | ide details | and estimated | A. Nil | ||||||||
| valuation | , | B. Nil | ||||||||||
| C. $55,000.00 | ||||||||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | A.I. 111,413 Fully Paid Ordinary SharesII. 58,639 Tranche 2 Performance RightsIII. 58,639 Tranche 3 Performance RightsIV. 52,774 Tranche 5 Performance RightsV. 52,774 Tranche 6 Performance RightsVI. 500,000 Tranche 1 Employee Options($0.25, 17 June 2020)VII. 150,000 Tranche 4 Employee Options($0.30, 17 June 2020)VIII. 150,000 Tranche 5 Employee Options($0.30, 17 June 2020)IX. 150,000 Tranche 6 Employee Options($0.30, 17 June 2020)B.I. 565,218 Fully Paid Ordinary SharesII. 60,285 Class B Performance SharesIII. 60,285 Class C Performance SharesC.I. 4,822,972 Fully Paid Ordinary SharesII. 230,406 Class B Performance SharesIII. 230,406 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 | On market purchase of Fully Paid Ordinary 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011