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RENT.COM.AU LIMITED — Director's Dealing 2023
Nov 1, 2023
65722_rns_2023-11-01_48ff1e1f-b9a6-4a9d-a405-ed72fa96364f.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 | Phil Warren |
|---|---|
| Date of last notice | 14 December 2022 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Philuchna Pty Ltd – Director and beneficiary |
| Date of change | 1 November 2023 |
| No. of securities held prior to change | 1,913,664 Ordinary shares a) 500,000 Options ex $0.100 01-Dec-25 b) 500,000 Options ex $0.125 01-Dec-25 c) 500,000 Options ex $0.150 01-Dec-25 |
| Class | N/A |
| Number acquired | Nil |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 1,913,664 Ordinary shares a) 500,000 Options ex $0.100 01-Dec-25 b) 500,000 Options ex $0.125 01-Dec-25 c) 500,000 Options ex $0.150 01-Dec-25 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
N/A |
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 | Phil Warren has entered into a sub-underwriting agreement with the Underwriter pursuant to which he has committed to sub-underwrite up to a maximum of 2,857,143 New Shares which is 2,431,884 New Shares above his full Entitlement under the Offer. Mr Warren will receive a fee of $1,457 for his sub-underwriting commitment. |
|---|---|
| Nature of interest | Sub-underwriting agreement |
| Name of registered holder (if issued securities) |
Philuchna Pty Ltd |
| Date of change | 1 November 2023 |
| 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 |
Up to 2,857,143 ordinary shares and 1,428,571 attaching options with exercise price of $0.04 and expiry 31 December 2025 |
| Interest acquired | n/a |
| Interest disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Mr Warren will receive a fee of $1,457 for his sub-underwriting commitment. Should he be called upon to meet his commitment, shares will be at $0.017 each. |
| Interest after change | n/a |
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? |
No |
| 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.
Appendix 3Y Page 2
01/01/2011