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RENT.COM.AU LIMITED — Director's Dealing 2024
Apr 1, 2024
65722_rns_2024-04-01_892b3005-1535-4927-a6a8-d62a981a6455.pdf
Director's Dealing
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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 | 14 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 | A. Direct. |
|---|---|
| B. Indirect. | |
| C. Indirect. | |
| D. Indirect. | |
| Nature of indirect interest | A. Direct |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | B. Reefbay Holdings Pty Ltd atf The Wood Family Trust- Director and beneficiary |
| C. Reefbay Holdings Pty Ltd – Director and beneficiary | |
| D. Rent Investment Pty Ltd atf Rent Investment UnitTrust - Director and beneficiary | |
| Date of change | 28 March 2024 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | A.2,146,292 Fully Paid Ordinary Sharesi. 500,000 Options ex $0.100 01-Dec-25ii. 500,000 Options ex $0.125 01-Dec-25iii. 500,000 Options ex $0.150 01-Dec-25iv. 195,117 Options ex $0.040 31-Dec-25B.22,170,482 Fully Paid Ordinary Shares |
|---|---|
| i. 6,419,076 Options ex $0.040 31-Dec-25 | |
| C.5,815,301 Fully Paid Ordinary Sharesi. 528,662 Options ex $0.040 31-Dec-25 | |
| D.2 Fully Paid Ordinary Shares | |
| Class | A.n/a |
| B.Ordinary shares | |
| C.n/a | |
| D.n/a | |
| Number acquired | A.Nil |
| B.1,000,000 ordinary shares | |
| C.Nil | |
| D.Nil | |
| Number disposed | A.Nil |
| B.Nil | |
| C.Nil | |
| D.Nil | |
| Value/Consideration | A.Nil |
| Note: If consideration is non-cash, provide details and estimatedvaluation | B.$0.044 per share |
| C.Nil | |
| D.Nil | |
| No. of securities held after change | A.2,146,292 Fully Paid Ordinary Sharesi. 500,000 Options ex $0.100 01-Dec-25ii. 500,000 Options ex $0.125 01-Dec-25iii. 500,000 Options ex $0.150 01-Dec-25iv. 195,117 Options ex $0.040 31-Dec-25 |
| B.23,170,482 Fully Paid Ordinary Sharesi. 6,419,076 Options ex $0.040 31-Dec-25 | |
| C.5,815,301 Fully Paid Ordinary Sharesi. 528,662 Options ex $0.040 31-Dec-25 | |
| D.2 Fully Paid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue | On market purchases |
| of securities under dividend reinvestment plan, participation in buyback |
+ See chapter 19 for defined terms.
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearancewas required? | N/A |
|---|---|
| If so, was prior writtenclearance 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.