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RENT.COM.AU LIMITED Director's Dealing 2023

Nov 1, 2023

65722_rns_2023-11-01_b2b5e3dc-b0ec-41ca-9e72-87cc830775b1.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 11 September 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 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 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 1 November 2023
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. 6,023,250 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. n/a
C. n/a
D. n/a
Number acquired A. Nil
B. Nil
C. Nil
D. Nil
Number disposed A. Nil
B. Nil
C. Nil
D. Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
A. Nil
B. Nil
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. 6,023,250 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
Nil

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 John Wood has entered into a sub-underwriting agreement with the
Underwriter pursuant to which he has committed to sub-underwrite up
to a maximum of 14,285,714 New Shares which is 10,764,300 New
Shares above his full Entitlement under the Offer. Mr Wood will
receive a fee of $7,286 for his sub-underwriting commitment.
Nature of interest Sub-underwriting agreement
Name of registered holder
(if issued securities)
Reefbay Holdings Pty Ltd atf The Wood Family Trust
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 14,285,714 ordinary shares and 7,142,857 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 Wood will receive a fee of $7,286 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?
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