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RENT.COM.AU LIMITED — Director's Dealing 2021
May 10, 2021
65722_rns_2021-05-10_82f21278-1bf1-4ecc-8b35-b74e2e139002.pdf
Director's Dealing
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Rent.com.au Limited GPO Box 2543 Perth WA 6001 www.rent.com.au
11 May 2021
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Rent.com.au Limited (ASX: RNT ) ( “RENT” or “the Company” ) advises that it’s non-executive director, Mr John Wood has entered into a voluntary escrow agreement with the Company, whereby a holding lock will be placed on 8,500,343 fully paid ordinary shares for a period of 12 months.
The holding lock has been placed on the shares in lieu of them being pledged as security for a transaction Mr Wood is undertaking unrelated to Rent.com.au Limited, rather than Mr Wood being required to sell or transfer these shares.
An Appendix 3Y is attached.
By order of the Board
[lodged electronically without signature]
Jan Ferreira Company Secretary
ABN 25 062 063 692 3 Craig Street, BURSWOOD WA 6100
T: + 61 8 6145 2600 E: [email protected]
@rentcomau www.investors.rent.com.au
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 | 19 April 2021 |
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 relevantinterest. | A. DirectB. Reefbay Holdings Pty Ltd atf The John & GeorginaWood Family Trust - Director and beneficiaryC. Reefbay Holdings Pty Ltd – DirectorD. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary |
| Date of change | 7 May 2021 |
| No. of securities held prior to 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-25B. 5,523,250 Fully Paid Ordinary SharesC. 8,067,055 Fully Paid Ordinary sharesD. 2 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | A. n/aB. Fully paid ordinary sharesC. Fully paid ordinary sharesD. n/a |
|---|---|
| Number acquired | A. NilB. NilC. NilD. Nil |
| Number disposed | A. NilB. NilC. NilD. Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | A. NilB. NilC. NilD. 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-25B. 5,523,250 Fully Paid Ordinary SharesC. 8,067,055 Fully Paid Ordinary sharesD. 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 buy-back | Escrow agreement entered into with the Company toplace a holding lock on 8,500,343 fully paid ordinaryshares for a period of 12 months |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | N/A |
| 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.
01/01/2011 Appendix 3Y Page 3