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RENT.COM.AU LIMITED — Director's Dealing 2018
Mar 15, 2018
65722_rns_2018-03-15_68f6b9a8-3b29-432c-b602-6bd66f394937.pdf
Director's Dealing
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ASX Announcement
16 March 2018
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DIRECTOR AND CEO ON MARKET SHARE PURCHASES
Rent.com.au Limited (ASX: RNT ) (“ the Company ”), Australia’s Number 1 website dedicated to rental property, advises that a director the Company, Mr John Wood, has increased his shareholding in the Company through an on market purchase of shares as outlined below and in the attached Appendix 3Y.
In addition, the Company’s CEO, Mr Greg Bader has also increased his shareholding through an on market purchase of shares.
The table below summarises the position in relation to both Mr Wood’s and Mr Bader’s interests in Fully Paid Ordinary Shares in Rent.com.au Limited.
| Before | Share |
After | |
|---|---|---|---|
| Purchase | Purchase |
Purchase | |
| John Wood | 933,764 | - |
933,764 |
| Reefbay Holdings Pty Ltd | 3,224,699 | 224,063 |
3,448,762 |
| Reefbay Holdings Pty Ltd | 240,003 | - |
240,003 |
| Rent Investment Pty Ltd atf Rent Investment Unit Trust | 9,624,450 | - |
9,624,450 |
| Mr John Wood | 14,022,916 | 224,063 |
14,246,979 |
| Mr Greg Bader | 8,009,000 | 350,000 |
8,359,000 |
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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 | John Wood |
|---|---|
| Date of last notice | 11 January 2018 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
A. Direct B. Reefbay Holdings Pty Ltd atf The John & Georgina Wood Family Trust - Director and beneficiary C. Reefbay Holdings Pty Ltd – Director D. Rent Investment Pty Ltd atf Rent Investment Unit Trust - Director and beneficiary |
| Date of change | 9 March 2018 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | A. I. 933,764 Fully Paid Ordinary Shares II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. I. 3,224,699 Fully Paid Ordinary Shares II. 96,591 Class B Performance Shares III. 96,591 Class C Performance Shares C. 240,003 Fully Paid Ordinary shares D. I. 9,624,450 Fully Paid Ordinary Shares II. 2,017,883 Class B Performance Shares I. 3,857,017 Class C Performance Shares |
|---|---|
| Class | A. n/a B. Fully Paid Ordinary Shares C. n/a D. n/a |
| Number acquired | A. Nil B. 224,063 C. Nil D. Nil |
| Number disposed | A. Nil B. Nil C. Nil D. Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A. n/a B. $15,240.87 ($0.068 per share) C. n/a D. n/a |
- 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. 933,764 Fully Paid Ordinary Shares II. 58,638 Tranche 2 Performance Rights III. 58,638 Tranche 3 Performance Rights IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020) B. I. 3,448,762 Fully Paid Ordinary Shares II. 96,591 Class B Performance Shares III. 96,591 Class C Performance Shares C. 240,003 Fully Paid Ordinary shares D. I. 9,624,450 Fully Paid Ordinary Shares II. 2,017,883 Class B Performance Shares III. 3,857,017 Class C Performance Shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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 above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011