AI assistant
RENT.COM.AU LIMITED — Director's Dealing 2024
Jul 28, 2024
65722_rns_2024-07-28_61d3404c-f136-4b86-8138-ebb2e0c95ef3.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 15 December 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | Philuchna Pty Ltd – Director and beneficiary |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 15 December 2023 |
| No. of securities held prior to change | 4,770,787 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 | |
| d) 1,428,561 Options ex $0.040 31-Dec-25 | |
| Class | N/A |
| Number acquired | 954,156 ordinary shares and 477,077 attaching options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | $0.02 per ordinary share |
| valuation |
- 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 5,724,943 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 d) 1,905,638 Options ex $0.040 31-Dec-25 Nature of change Take up of entitlement pursuant to Entitlement Offer Example: on-market trade, off-market trade, exercise of options, issue Prospectus dated 18 June 2024 of securities under dividend reinvestment plan, participation in buyback
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 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? | No |
| 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