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RENT.COM.AU LIMITED Director's Dealing 2020

Dec 1, 2020

65722_rns_2020-12-01_a72a12a3-e544-4afb-9e15-049c3da9a889.pdf

Director's Dealing

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Rent.com.au Limited GPO Box 2543 Perth WA 6001 www.rent.com.au

2 December 2020

Rent.com.au Limited (ASX: RNT) ("RENT" or "the Company") advises that it has today issued the following securities to directors and staff having obtained the required shareholder approvals at the Annual General Meeting of the Company held on 30 November 2020.

  1. Conversion of remuneration performance rights to fully paid ordinary shares

On 14 August 2020 shareholders approved the issue of 2,916,668 performance rights to the directors in lieu of cash fees. In supporting the Company's cashflow through the initial COVID uncertainty the directors had agreed to suspend directors' fees for a period of 6 months (May 2020 to October 2020) and receive equity instead. These performance rights have now vested and converted to ordinary shares.

  1. Issue of options to directors

On 30 November 2020 shareholders approved the issue of 7,200,000 options to the directors as part of their remuneration arrangements up to 30 June 2023. The options are issued in three equal tranches exercisable at $0.10, $0.125 and $0.15 and have a 3 year service requirement attached.

  1. Issue of Long-Term Incentive Performance Rights to staff

On 29 November 2019 shareholders approved the Employee Incentive Securities Plan for the purpose of issuing long-term incentives to senior staff. Following a remuneration review by BDO, the Board have approved the issue of 16,288,461 long-term incentive performance rights to senior staff. The performance rights have a 3 year service condition and various performance hurdles attached.

  1. On market purchase of securities

Unrelated to the above issue of securities, Garry Garside has purchased 1,000,000 fully paid ordinary shares on-market at $0.045 per share. This change in his directors' interest is included in the Appendix 3Y appended to this announcement.

Appended to this announcement are the following:

  • App 3Y Garry Garside
  • App 3Y John Wood
  • App 3Y Sam McDonagh
  • App 3Y Phil Warren
  • App 3G Issue of Performance Rights to staff under Employee Incentive Securities Plan

Separately, the following have also been lodged with the ASX

  • App 2A Application for quotation of ordinary shares issued on conversion of performance rights
  • Cleansing Statement in relation to ordinary shares issued on conversion of performance rights
  • App 3B in relation to the issue of the Options to the Directors.

By order of the Board

[lodged electronically without signature]

Jan Ferreira Company Secretary

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 14 August 2020

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

Direct or indirect interest A.Direct.
B.Indirect.
Nature of indirect interest(including registered holder) A.Direct.
Note: Provide details of the circumstances giving rise to the relevantinterest. B.Garry Desmond Garside & Frances SambrailoGarside –Beneficiary
Date of change 1 December 2020
No. of securities held prior to change A.916,667 Performance Rights
B.7,000,499 Fully Paid Ordinary Shares
Class A.Fully paid ordinary shares and Options
B.n/a
Number acquired A.916,667 Fully paid ordinary shares and 2,700,000options
B.1,000,000 Fully paid ordinary shares
Number disposed A.916,667remunerationperformancerightsconverted
B.Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation A.B. $27,500 in foregone directors' fees$45,247.50 ($0.045 per share)
No. of securities held after change A. 916,667 Fully Paid Ordinary Sharesi. 900,000 Options ex $0.100 01-Dec-25
ii. 900,000 Options ex $0.125 01-Dec-25iii. 900,000 Options ex $0.150 01-Dec-25
B. 8,000,499 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy A. Conversion of Performance Rights and issue ofoptions
back B. On market purchase

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
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.

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 14 August 2020

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

Direct or indirect interest A. Direct.
B. Indirect.
C. Indirect.
D. Indirect.
Nature of indirect interest A. Direct
(including registered holder)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 1 December 2020
No. of securities held prior to change A.i. 1,089,391 Fully Paid Ordinary Shares
ii. 666,667 Performance Rights
B.6,073,250 Fully Paid Ordinary Shares
C.8,067,055 Fully Paid Ordinary shares
D.2 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Class A. Fully paid ordinary shares and options
B. n/a
C. n/a
D. n/a
Number acquired A. 666,667 fully paid ordinary shares and 1,500,000options
B. Nil
C. Nil
D. Nil
Number disposed A. 666,667 performance rights converted to FPOS
B. Nil
C. Nil
D. Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated A. $20,000 in foregone directors' fees
valuation B. Nil
C. Nil
D. Nil
No. of securities held after change A. 1,756,058 Fully Paid Ordinary Sharesi. 500,000 Options ex $0.100 01-Dec-25ii. 500,000 Options ex $0.125 01-Dec-25iii. 500,000 Options ex $0.150 01-Dec-25
B. 6,073,250 Fully Paid Ordinary Shares
C. 8,067,055 Fully Paid Ordinary shares
D. 2 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Conversion of remuneration performance rights andissue of options
Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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
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.

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 Sam McDonagh
Date of last notice 14 August 2020

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

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. n/a
Date of change 1 December 2020
No. of securities held prior to change i.818,239 Fully paid ordinary sharesii.666,667 performance rights
Class Fully paid ordinary shares and options
Number acquired 666,667 fully paid ordinary shares and 1,500,000options
Number disposed 666,667 performance rights converted to fully paidordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $20,000 in foregone directors' fees

+ See chapter 19 for defined terms.

No. of securities held after change 1,484,906 Ordinary sharesi. 500,000 Options ex $0.100 01-Dec-25ii. 500,000 Options ex $0.125 01-Dec-25iii. 500,000 Options ex $0.150 01-Dec-25
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Conversion of remuneration performance rights andissue of options

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 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
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.

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 Phil Warren
Date of last notice 14 August 2020

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

Direct or indirect interest Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Philuchna Pty Ltd – Director and beneficiary
Date of change 1 December 2020
No. of securities held prior to change 479,539 Ordinary shares
666,667 Performance Rights
Class Fully paid ordinary shares and options
Number acquired 666,667 fully paid ordinary shares and 1,500,000options
Number disposed 666,667 performance rights converted to fully paidordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $20,000 in foregone directors' fees

+ See chapter 19 for defined terms.

No. of securities held after change 1,146,206 Ordinary sharesi. 500,000 Options ex $0.100 01-Dec-25ii. 500,000 Options ex $0.125 01-Dec-25iii. 500,000 Options ex $0.150 01-Dec-25
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Conversion of remuneration performance rights andissue of options

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 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
Were the interests in the securities or contracts detailed above No
traded during a +closed periodwhere prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3G

Notification of issue, conversion or payment up of equity +securities

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.

If you are an entity incorporated outside Australia and you are issuing a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 – Entity and announcement details

Questionno Question Answer
1.1 *Name of entityWe (the entity here named) give notice of the issue,conversion or payment up of the following unquoted+securities. Rent.com.au Limited
1.2 *Registration type and numberPlease supply your ABN, ARSN, ARBN, ACN oranother registration type and number (if you supplyanother registration type, please specify both the typeof registration and the registration number). ABN 25 062 063 692
1.3 *ASX issuer code RNT
1.4 *This announcement isTick whichever is applicable. ☒A new announcement☐An update/amendment to a previousannouncement☐A cancellation of a previousannouncement
1.4a *Reason for updateMandatory only if "Update" ticked in Q1.4 above. Areason must be provided for an update. n/a
1.4b *Date of previous announcement to thisupdateMandatory only if "Update" ticked in Q1.4 above. n/a
1.4c *Reason for cancellationMandatory only if "Cancellation" ticked in Q1.4 above. n/a
1.4d *Date of previous announcement to thiscancellationMandatory only if "Cancellation" ticked in Q1.4 above. n/a
1.5 *Date of this announcement 2 December 2020

Part 2 – Type of issue

QuestionNo. Question Answer
2.1 *The +securities the subject of thisnotification are:Select whichever item is applicable.If you wish to notify ASX of different types of issues ofsecurities, please complete a separate Appendix 3G foreach type of issue. ☐ +Securities issued as a result ofoptions being exercised or other+convertible +securities beingconverted and that are not to bequoted on ASX☐ Partly paid +securities that have beenfully paid up and that are not to bequoted on ASX☒ +Securities issued under an+employee incentive scheme that arenot being immediately quoted on ASX☐ Other[please specify]If you have selected 'other' please provide thecircumstances of the issue here:
2.2a.1 Please state the number and type of optionsthat were exercised or other +convertiblesecurities that were converted (including theirASX security code if available)?Answer this question if your response to Q2.1 is"securities issued as a result of options being exercisedor other convertible securities being converted and thatare not to be quoted on ASX". n/a
2.2a.2 And the date the options were exercised or n/a
other +convertible securities were converted:Answer this question if your response to Q2.1 is"securities issued as a result of options being exercisedor other convertible securities being converted and thatare not to be quoted on ASX".Note: If this occurred over a range of dates, enter the
date the last of the options was exercised or convertiblesecurities was converted.
2.2b.1 Please state the number and type of partlypaid +securities that were fully paid up(including their ASX security code ifavailable)?Answer this question if your response to Q2.1 is "partlypaid securities that have been paid up and that are notto be quoted on ASX". n/a
2.2b.2 And the date the +securities were fully paidup:Answer this question if your response to Q2.1 is "partlypaid securities that have been paid up and that are notto be quoted on ASX".Note: If this occurred over a range of dates, enter thedate the last of the securities was fully paid up. n/a
2.2c.1 Please state the number and type of+securities (including their ASX securitycode) issued under an +employee incentivescheme that are not being immediatelyquoted on ASXAnswer this question if your response to Q2.1 is"securities issued under an employee incentive schemethat are not being immediately quoted on ASX". 16,288,461 performance rights
2.2c.2 *Please attach a document or provide detailsof a URL link for a document lodged withASX detailing the terms of the +employeeincentive scheme or a summary of the terms.Answer this question if your response to Q2.1 is"securities issued under an employee incentive schemethat are not being immediately quoted on ASX". at:share. Employee Long Term Incentive Plan asapproved by shareholders can be viewedhttps://investors.rent.com.au/irm/content/governance.aspx?RID=326Each performance right is an entitlementto receive one RNT fully paid ordinary
2.2c.3 *Are any of these +securities being issued to+key management personnel (KMP) or an+associateAnswer this question if your response to Q2.1 is"securities issued under an employee incentive schemethat are not being immediately quoted on ASX". Yes.
2.2c.3.a *Provide details of the recipients and the number of +securities issued to each of them.Answer this question if your response to Q2.1 is "securities issued under an employee incentive scheme that arenot being immediately quoted on ASX" and your response to Q2.2c.3 is "Yes". Repeat the detail in the tablebelow for each KMP involved in the issue. If the securities are being issued to the KMP, repeat the name of theKMP or insert "Same" in "Name of registered holder". If the securities are being issued to an associate of a KMP,insert the name of the associate in "Name of registered holder".
Name of KMP Name of registered holder Number of +securities
Greg Bader, CEO Mr Greg Bader 4,903,846
Jan Ferreira, CFO Mr Johannes Ferreira 4,634,615
2.2d.1 *The purpose(s) for which the entity isissuing the +securities is:Answer this question if your response to Q2.1 is "Other".You may select one or more of the items in the list. ☐ To payAdditional details:n/a ☐ To raise additional working capital☐ To fund the retirement of debtfor the acquisition of an asset[provide details below]☐ To pay for services rendered[provide details below]☐ Other [provide details below]
2.2d.2 Please provide any further informationneeded to understand the circumstances inwhich you are notifying the issue of these+securities to ASX, including (if applicable)why the issue of the +securities has not beenpreviously announced to the market in anAppendix 3BYou must answer this question if your response to Q2.1is "Other". If there is no other information to provide,please answer "Not applicable" or "N/A". n/a
2.3 *The +securities being issued are:Tick whichever is applicable class") ☒ Additional +securities in an existingunquoted class that is alreadyrecorded by ASX ("existing class")☐ New +securities in an unquotedclassthat is not yet recorded by ASX ("new

Part 3A – number and type of +securities being issued (existing class)

QuestionNo. Question Answer
3A.1 *ASX security code & description RNTAK
3A.2 *Number of +securities being issued 16,288,461
3A.3a *Will the +securities being issued rank equally inall respects from their issue date with theexisting issued +securities in that class? Yes
3A.3b *Is the actual date from which the +securities willrank equally (non-ranking end date) known?Answer this question if your response to Q3A.3a is "No". n/a
3A.3c *Provide the actual non-ranking end dateAnswer this question if your response to Q3A.3a is "No" andyour response to Q3A.3b is "Yes". n/a
3A.3d *Provide the estimated non-ranking end periodAnswer this question if your response to Q3A.3a is "No" andyour response to Q3A.3b is "No". n/a
3A.3e *Please state the extent to which the +securitiesdo not rank equally: n/a
•in relation to the next dividend, distribution orinterest payment; or
•for any other reason
Answer this question if your response to Q3A.3a is "No".
For example, the securities may not rank at all, or may rankproportionately based on the percentage of the period inquestion they have been on issue, for the next dividend,distribution or interest payment; or they may not be entitledto participate in some other event, such as an entitlementissue.

Answer the questions in this part if your response to Q2.3 is "existing class".

Part 3B – number and type of +securities being issued (new class)

Answer the questions in this part if your response to Q2.3 is "new class".

QuestionNo. Question Answer
3B.1 *Security description n/a
3B.2 *Security typeSelect one item from the list that best describes thesecurities the subject of this form. This will determinemore detailed questions to be asked about the securitylater in this section. Select "ordinary fully or partly paidshares/units" for stapled securities or CDIs. For interestrate securities, please select the appropriate choicefrom either "Convertible debt securities" or "Nonconvertible debt securities". Select "Other" forperformance shares/units and performanceoptions/rights or if the selections available in the list donot appropriately describe the security being issued. ☐ Ordinary fully or partly paid shares/units☐ Options☐ +Convertible debt securities☐ Non-convertible +debt securities☐ Redeemable preference shares/units☐ Other
3B.3 ISIN codeAnswer this question if you are an entity incorporatedoutside Australia and you are issuing a new class ofsecurities other than CDIs. See also the note at the topof this form. n/a
3B.4 *Number of +securities being issued n/a
3B.5a *Will all the +securities issued in this classrank equally in all respects from the issuedate? n/a
3B.5b *Is the actual date from which the+securities will rank equally (non-rankingend date) known?Answer this question if your response to Q3B.5a is"No". n/a
3B.5c *Provide the actual non-ranking end dateAnswer this question if your response to Q3B.5a is"No" and your response to Q3B.5b is "Yes". n/a
3B.5d *Provide the estimated non-ranking endperiodAnswer this question if your response to Q3B.5a is"No" and your response to Q3B.5b is "No". n/a
3B.5e *Please state the extent to which the+securities do not rank equally:•in relation to the next dividend,distribution or interest payment; or•for any other reasonAnswer this question if your response to Q3B.5a is"No".For example, the securities may not rank at all, or mayrank proportionately based on the percentage of theperiod in question they have been on issue, for thenext dividend, distribution or interest payment; or theymay not be entitled to participate in some other event,such as an entitlement issue. n/a
3B.6 Please attach a document or provide a URLlink for a document lodged with ASX settingout the material terms of the +securitiesbeing issuedYou may cross reference a disclosure document, PDS,information memorandum, investor presentation orother announcement with this information provided ithas been released to the ASX Market AnnouncementsPlatform. n/a
3B.7 *Have you received confirmation from ASXthat the terms of the +securities areappropriate and equitable under listing rule6.1?Answer this question only if you are an ASX Listing.(ASX Foreign Exempt Listings and ASX Debt Listingsdo not have to answer this question).If your response is "No" and the securities have anyunusual terms, you should approach ASX as soon aspossible for confirmation under listing rule 6.1 that theterms are appropriate and equitable. n/a
3B.8a Ordinary fully or partly paid shares/units detailsAnswer the questions in this section if you selected this security type in your response to Question 3B.2.
*+Security currencyThis is the currency in which the face amount of anissue is denominated. It will also typically be thecurrency in which distributions are declared. n/a
*Will there be CDIs issued over the+securities? n/a

This appendix is not available as an online form Appendix 3G Please fill in and submit as a PDF announcement Notification of issue, conversion or

*CDI ratio n/a
Answer this question if you answered "Yes" to theprevious question. This is the ratio at which CDIs canbe transmuted into the underlying security (e.g. 4:1means 4 CDIs represent 1 underlying securitywhereas 1:4 means 1 CDI represents 4 underlyingsecurities).
*Is it a partly paid class of +security? n/a
*Paid up amount: unpaid amount n/a
Answer this question if answered "Yes" to theprevious question.
The paid up amount represents the amount ofapplication money and/or calls which have been paidon any security considered 'partly paid'
The unpaid amount represents the unpaid or yet to becalled amount on any security considered 'partlypaid'.
The amounts should be provided per the securitycurrency (e.g. if the security currency is AUD, then thepaid up and unpaid amount per security in AUD).
*Is it a stapled +security? n/a
This is a security class that comprises a number ofordinary shares and/or ordinary units issued byseparate entities that are stapled together for thepurposes of trading.
3B.8b Option details
Answer the questions in this section if you selected this security type in your response to Question 3B.2.
*+Security currencyThis is the currency in which the exercise price ispayable. n/a
*Exercise price n/a
The price at which each option can be exercised andconvert into the underlying security. If there is noexercise price please answer as $0.00.
The exercise price should be provided per thesecurity currency (i.e. if the security currency is AUD,the exercise price should be expressed in AUD).
*Expiry dateThe date on which the options expire or terminate. n/a
*Details of the number and type of+security (including its ASX security code ifthe +security is quoted on or recorded byASX) that will be issued if an option isexercisedFor example, if the option can be exercised to receiveone fully paid ordinary share with ASX security codeABC, please insert "One fully paid ordinary share(ASX:ABC)". n/a
3B.8c Details of non-convertible +debt securities, +convertible debt securities, or
redeemable preference shares/unitsAnswer the questions in this section if you selected one of these security types in your response to Question3B.2.
Debt and Hybrid Securities" for further information on certain terms used in this section Refer to Guidance Note 34 and the "Guide to the Naming Conventions and Security Descriptions for ASX Quoted
*Type of +security n/a
Select one item from the list
*+Security currency n/a
This is the currency in which the face value of thesecurity is denominated. It will also typically be thecurrency in which interest or distributions are paid.
Face value n/a
This is the principal amount of each security.
The face value should be provided per the securitycurrency (i.e. if security currency is AUD, then theface value per security in AUD).
*Interest rate type n/a
Select one item from the list
Select the appropriate interest rate type per the termsof the security. Definitions for each type are providedin the Guide to the Naming Conventions and SecurityDescriptions for ASX Quoted Debt and HybridSecurities
Frequency of coupon/interest payments n/a
per year
Select one item from the list.
First interest payment date n/a
A response is not required if you have selected "Nocoupon/interest payments" in response to thequestion above on the frequency of coupon/interestpayments
Interest rate per annum n/a
Answer this question if the interest rate type is fixed.
*Is the interest rate per annum estimatedat this time?Answer this question if the interest rate type is fixed. n/a
If the interest rate per annum is estimated,then what is the date for this information tobe announced to the market (if known) n/a
Answer this question if the interest rate type is fixedand your response to the previous question is "Yes".Answer "Unknown" if the date is not known at thistime.
*Does the interest rate include a referencerate, base rate or market rate (e.g. BBSWor CPI)? n/a
Answer this question if the interest rate type is floatingor indexed
*What is the reference rate, base rate ormarket rate? n/a
Answer this question if the interest rate type is floatingor indexed and your response to the previousquestion is "Yes".
*Does the interest rate include a marginabove the reference rate, base rate ormarket rate? n/a
Answer this question if the interest rate type is floatingor indexed.
*What is the margin above the referencerate, base rate or market rate (expressedas a percent per annum)Answer this question if the interest rate type is floating n/a
or indexed and your response to the previousquestion is "Yes".

This appendix is not available as an online form Appendix 3G Please fill in and submit as a PDF announcement Notification of issue, conversion or

*S128F of the Income Tax Assessment Actstatus applicable to the +securitySelect one item from the listFor financial products which are likely to give rise to apayment to which s128F of the Income TaxAssessment Act applies, ASX requests issuers toconfirm the s128F status of the security:•"s128F exempt" means interest payments are nottaxable to non-residents;•"Not s128F exempt" means interest payments aretaxable to non-residents;•"s128F exemption status unknown" means theissuer is unable to advise the status;•"Not applicable" means s128F is not applicable tothis security ☐ s128F exempt☐ Not s128F exempt☐ s128F exemption status unknown☒ Not applicable
*Is the +security perpetual (i.e. no maturitydate)? n/a
*Maturity dateAnswer this question if the security is not perpetual n/a
*Select other features applicable to the+securityUp to 4 features can be selected. Further informationis available in the Guide to the Naming Conventionsand Security Descriptions for ASX Quoted Debt andHybrid Securities. n/a
*Is there a first trigger date on which a rightof conversion, redemption, call or put canbe exercised (whichever is first)? n/a
*If yes, what is the first trigger dateAnswer this question if your response to the previousquestion is "Yes". n/a
Details of the number and type of +security(including its ASX security code if the+security is quoted on ASX) that will beissued if the securities to be quoted areconverted, transformed or exchangedAnswer this question if the security features include"converting", "convertible", "transformable" or n/a
"exchangeable".For example, if the security can be converted into1,000 fully paid ordinary shares with ASX securitycode ABC, please insert "1,000 fully paid ordinaryshares (ASX:ABC)".

Part 4 – Issue details

QuestionNo. Question Answer
4.1 *Have the +securities been issued yet? Yes
4.1a *What was their date of issue?Answer this question if your response to Q4.1 is"Yes". 2 December 2020
4.1b *What is their proposed date of issue?Answer this question if your response to Q4.1 is "No". n/a
4.2 *Are the +securities being issued for acash consideration?If the securities are being issued for nil cashconsideration, answer this question "No". No
4.2a *In what currency is the cash considerationbeing paidFor example, if the consideration is being paid inAustralian Dollars, state AUD.Answer this question if your response to Q4.2 is"Yes". n/a
4.2b *What is the issue price per +securityAnswer this question if your response to Q4.2 is "Yes"and by reference to the issue currency provided inyour response to Q4.2a.Note: you cannot enter a nil amount here. If thesecurities are being issued for nil cash consideration,answer Q4.2 as "No" and complete Q4.2c. n/a
4.2c Please describe the consideration beingprovided for the +securitiesAnswer this question if your response to Q4.2 is "No". n/a
4.3 Any other information the entity wishes toprovide about the issue The performance rights are being issued fornil consideration as employee incentives

Part 5 – Unquoted +securities on issue

Following the issue of the +securities the subject of this application, the unquoted issued +securities of the entity will comprise:

Note: the figures provided in the table in section 5.1 below are used to calculate part of the total market capitalisation of the entity published by ASX from time to time. Please make sure you include in the table each class of unquoted securities issued by the entity.

Restricted securities should be included in table 5.1.

5.1
*ASX security code and description *Total number of +securities on issue
RNTAG OPTION EXPIRING 06-FEB-2022 EX4.2C 5,982,028
RNTAL OPTION EXPIRING 22-FEB-2021 EX30C 1,560,000
RNTAI OPTION EXPIRING VARIOUS DATESEX VARIOUS PRICES 3,750,000
RNTAK PERFORMANCE RIGHTS 16,288,461
RNT?? OPTION EXPIRING 01-DEC-2025 EXVARIOUS PRICES (Refer Appendix 3B dated 2December 2020) 7,200,000

Part 6 – Other Listing Rule requirements

The questions in this Part should only be answered if you are an ASX Listing (ASX Foreign Exempt Listings and ASX Debt Listings do not need to complete this Part) and:

  • your response to Q2.1 is "+securities issued under an +employee incentive scheme that are not being immediately quoted on ASX"; or
  • your response to Q2.1 is "Other"
QuestionNo. Question Answer
6.1 *Are the securities being issued underListing Rule 7.2 exception 131 and thereforethe issue does not need any security holderapproval under Listing Rule 7.1?Answer this question if your response to Q2.1 is"securities issued under an employee incentivescheme that are not being immediately quoted onASX". Yes
6.2 *Has the entity obtained, or is it obtaining,+security holder approval for the issueunder listing rule 7.1?Answer this question if the response to Q6.1 is "No". n/a
6.2a *Date of meeting or proposed meeting toapprove the issue under listing rule 7.1Answer this question if the response to Q6.1 is "No"and the response to Q6.2 is "Yes". n/a
6.2b *Are any of the +securities being issuedwithout +security holder approval using theentity's 15% placement capacity underlisting rule 7.1?Answer this question if the response to Q6.1 is "No"and the response to Q6.2 is "No". n/a

1 Exception 13 An issue of securities under an employee incentive scheme if within 3 years before the issue date:

  • (a) in the case of a scheme established before the entity was listed a summary of the terms of the scheme and the maximum number of equity securities proposed to be issued under the scheme were set out in the prospectus, PDS or information memorandum lodged with ASX under rule 1.1 condition 3; or
  • (b) the holders of the entity's ordinary securities have approved the issue of equity securities under the scheme as an exception to this rule. The notice of meeting must have included:
    • a summary of the terms of the scheme.
    • the number of securities issued under the scheme since the entity was listed or the date of the last approval under this rule;
    • the maximum number of +equity securities proposed to be issued under the scheme following the approval; and
    • a voting exclusion statement.

Exception 13 is only available if and to the extent that the number of +equity securities issued under the scheme does not exceed the maximum number set out in the entity's prospectus, PDS or information memorandum (in the case of (a) above) or in the notice of meeting (in the case of (b) above).

Exception 13 ceases to be available if there is a material change to the terms of the scheme from those set out in the entity's prospectus, PDS or information memorandum (in the case of (a) above) or in the notice of meeting (in the case of (b) above).

6.2b.1 *How many +securities are being issuedwithout +security holder approval using theentity's 15% placement capacity underlisting rule 7.1?Answer this question if the response to Q6.1 is "No",the response to Q6.2 is "No" and the response toQ6.2b is "Yes".Please complete and separately send by email to yourASX listings adviser a work sheet in the form ofAnnexure B to Guidance Note 21 confirming the entityhas the available capacity under listing rule 7.1 to issuethat number of securities. n/a
6.2c *Are any of the +securities being issuedwithout +security holder approval using theentity's additional 10% placement capacityunder listing rule 7.1A (if applicable)?Answer this question if the response to Q6.1 is "No"and the response to Q6.2 is "No". n/a
6.2c.1 *How many +securities are being issuedwithout +security holder approval using theentity's additional 10% placement capacityunder listing rule 7.1A?Answer this question if the response to Q6.1 is "No",the response to Q6.2 is "No" and the response toQ6.2c is "Yes".Please complete and separately send by email to yourASX listings adviser a work sheet in the form ofAnnexure C to Guidance Note 21 confirming the entityhas the available capacity under listing rule 7.1A toissue that number of securities. n/a

Introduced 01/12/19; amended 31/01/20