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RENT.COM.AU LIMITED — Director's Dealing 2018
Jan 8, 2018
65722_rns_2018-01-08_a6843f27-c8ea-4ce1-bce2-016735b6ae54.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 | John Wood |
|---|---|
| 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. | |
| 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 | 29 December 2017 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | A.I.933,764 Fully Paid Ordinary SharesII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options ($0.25,17 Jun 2020) |
|---|---|
| B.I.2,563,480 Fully Paid Ordinary SharesII.96,591 Class B Performance SharesIII.96,591 Class C Performance Shares | |
| C.240,003 Fully Paid Ordinary shares | |
| D.I.9,624,450 Fully Paid Ordinary SharesII.2,017,883 Class B Performance SharesIII.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.661,219 | |
| C.Nil | |
| D.Nil | |
| Number disposed | A.Nil |
| B.Nil | |
| C.Nil | |
| D.Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | A.n/a |
| valuation | B.$38,927.39 ($0.059 per share) |
| C.n/a | |
| D.n/a | |
+ See chapter 19 for defined terms.
| No. of securities held after change | A. |
|---|---|
| I.933,764 Fully Paid Ordinary SharesII.58,638 Tranche 2 Performance RightsIII.58,638 Tranche 3 Performance RightsIV.500,000 Tranche 1 Employee Options ($0.25,17 Jun 2020) | |
| B.I.3,244,699 Fully Paid Ordinary SharesII.96,591 Class B Performance SharesIII.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 changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | 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 issuedsecurities) | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an 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 periodwhere 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.