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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