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RENT.COM.AU LIMITED Director's Dealing 2021

Apr 20, 2021

65722_rns_2021-04-20_4423af77-16a2-46a6-95b9-7d5ce13a64f3.pdf

Director's Dealing

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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 2 December 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

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 15 April 2021
No. of securities held prior to change A. 1,756,058 Fully Paid Ordinary Shares
i. 500,000 Options ex $0.100 01-Dec-25
ii. 500,000 Options ex $0.125 01-Dec-25
iii. 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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class A. n/a
B. Fully paid ordinary shares
C. n/a
D. n/a
Number acquired A. Nil
B. Nil
C. Nil
D. Nil
Number disposed A. Nil
B. 550,000 Fully paid ordinary shares
C. Nil
D. Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
A. Nil
B. Nil – transfer to Mrs G Wood pursuant to a divorce
settlement.
C. Nil
D. Nil
No. of securities held after change A. 1,756,058 Fully Paid Ordinary Shares
i. 500,000 Options ex $0.100 01-Dec-25
ii. 500,000 Options ex $0.125 01-Dec-25
iii. 500,000 Options ex $0.150 01-Dec-25
B. 5,523,250 Fully Paid Ordinary Shares
C. 8,067,055 Fully Paid Ordinary shares
D. 2 Fully Paid Ordinary 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
Off-market transfer of shares to ex-wife pursuant to a
divorce settlement.

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 above
traded during a+closed period where prior written clearance
was required?
N/A
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.

01/01/2011 Appendix 3Y Page 3