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RENT.COM.AU LIMITED — Director's Dealing 2023
Dec 14, 2023
65722_rns_2023-12-14_a437c807-14c9-4377-a7b9-6e2f003442d6.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 Sam McDonagh Date of last notice 02 November 2023
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 | i. Directii. Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | n/a |
| Date of change | 15 December 2023 |
| No. of securities held prior to change | i. 1,982,389 Ordinary sharesa) 500,000 Options ex $0.100 01-Dec-25b) 500,000 Options ex $0.125 01-Dec-25c) 500,000 Options ex $0.150 01-Dec-25ii. 338,333 Ordinary shares |
| Class | i.Fully paid ordinary shares and optionsii.n/a |
| Number acquired | i.5,714,286 ordinary shares and 2,857,143 attachingoptionsii.Nil |
| Number disposed | i.Nilii.Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Value/Consideration | ||||
|---|---|---|---|---|---|
| Value/Consideration | $0.017 per share | ||||
| Note: If consideration is non-cash,valuation | provide details and estimated | ||||
| No. of securities held after change | i. 7,696,675 Ordinary sharesa) 500,000 Options ex $0.100 01-Dec-25b) 500,000 Options ex $0.125 01-Dec-25c) 500,000 Options ex $0.150 01-Dec-25d) 2,857,143 Options ex $0.04 31-Dec-25ii. 338,333 Ordinary shares | ||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Take up of shortfall pursuant to Entitlement OfferProspectus dated 1 November 2023 |
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.
==> picture [434 x 275] intentionally omitted <==
----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
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.
Appendix 3Y Page 2
01/01/2011