Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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 viewer

Opens 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