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RENT.COM.AU LIMITED — Director's Dealing 2017
May 7, 2017
65722_rns_2017-05-07_1b04c1ae-d9cd-4300-a3dd-43f80fa840b8.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 | Garry Garside |
|---|---|
| Date of last notice | 13 January 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(including registered holder) | A.Direct. |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | B.The Cyclis Group Pty Ltd atf The GarsideFamily Trust – Director and Beneficiary |
| C.GarryDesmondGarside&FrancesSambrailo Garside <the fund<br="" prime="" super="">A/C> – Beneficiary | |
| Date of change | 5 May 2017 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |||
|---|---|---|---|
| A. Subject to 24 month escrow until 23 June 2017: | |||
| I.111,413 Fully Paid Ordinary SharesII.58,639 Tranche 2 Performance Rights | |||
| III.58,639 Tranche 3 Performance Rights | |||
| IV.52,774 Tranche 5 Performance Rights | |||
| V.52,774 Tranche 6 Performance Rights | |||
| VI.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. 113,043 Fully Paid Ordinary Shares | |||
| Subject to 24 month escrow: | |||
| I.452,175 Fully Paid Ordinary Shares | |||
| II.60,285 Class B Performance Shares | |||
| III.60,285 Class C Performance Shares | |||
| C. 3,092,566 Fully Paid Ordinary Shares | |||
| Subject to 24 month escrow: | |||
| I.230,406 Fully Paid Ordinary SharesII.230,406 Class B Performance Shares | |||
| III.230,406 Class C Performance Shares | |||
| Class | |||
| A.n/a | |||
| B.n/a | |||
| C.Ordinary shares | |||
| Number acquired | A.Nil | ||
| B.Nil | |||
| C.128,998 Fully Paid Ordinary Shares | |||
| Number disposed | A.Nil | ||
| B.Nil | |||
| C.Nil | |||
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated | A.Nil | ||
| valuation | B.Nil | ||
| C.$10,268.24 | |||
+ See chapter 19 for defined terms.
| No. of securities held after change | A. Subject to 24 month escrow until 23 June 2017: |
|---|---|
| I.111,413 Fully Paid Ordinary Shares | |
| II.58,639 Tranche 2 Performance Rights | |
| III.58,639 Tranche 3 Performance Rights | |
| IV.52,774 Tranche 5 Performance Rights | |
| V.52,774 Tranche 6 Performance Rights | |
| VI.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. 113,043 Fully Paid Ordinary Shares | |
| Subject to 24 month escrow: | |
| I.452,175 Fully Paid Ordinary Shares | |
| II.60,285 Class B Performance Shares | |
| III.60,285 Class C Performance Shares | |
| C. 3,221,564 Fully Paid Ordinary Shares | |
| Subject to 24 month escrow: | |
| I.230,406 Fully Paid Ordinary Shares | |
| II.230,406 Class B Performance Shares | |
| III.230,406 Class C Performance Shares | |
| Nature of change | On market purchase of Fully Paid Ordinary Shares. |
| Example: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐ | |
| back | |
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 in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
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? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.