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RENT.COM.AU LIMITED — Director's Dealing 2025
Apr 21, 2025
65722_rns_2025-04-21_f5dbe184-2762-44c2-a5a8-5c39fd853803.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 | 2 January 2025 |
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 relevant | B. Reefbay Holdings Pty Ltd atf The Wood Family |
| interest. | Trust - Director and beneficiary |
| C. Reefbay Holdings Pty Ltd – Director and | |
| beneficiary | |
| D. Rent Investment Pty Ltd atf Rent Investment | |
| Unit Trust - Director and beneficiary | |
| Date of change | 22 April 2025 |
- 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 prior to change | A. 3,432,861 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. 409,745 Options ex $0.040 31-Dec-25B. 30,943,944 Fully Paid Ordinary Sharesi. 8,819,018 Options ex $0.040 31-Dec-25C. 10,978,360 Fully Paid Ordinary Sharesi. 1,110,191 Options ex $0.040 31-Dec-25D. 2 Fully Paid Ordinary Shares |
|---|---|
| Class | A. n/aB. n/aC. Ordinary Shares and OptionsD. n/a |
| Number acquired | A. NilB. NilC. 5,555,555 RNT ordinary shares and 2,777,777RNTO attaching optionsD. Nil |
| Number disposed | A. NilB. NilC. NilD. Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | A. NilB. NilC. $100,000.00D. Nil |
| No. of securities held after change | A. 3,432,861 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. 409,745 Options ex $0.040 31-Dec-25B. 30,943,944 Fully Paid Ordinary Sharesi. 8,819,018 Options ex $0.040 31-Dec-25C. 16,533,915 Fully Paid Ordinary Sharesi. 3,887,968 Options ex $0.040 31-Dec-25D. 2 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | A. N/AB. N/AC. Take up of entitlements pursuant toEntitlement Offer Prospectus dated 21 March2025D. 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 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 detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3