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RENT.COM.AU LIMITED Share Issue/Capital Change 2012

Sep 27, 2012

65722_rns_2012-09-27_fa299546-7e16-44ea-a4df-462e88c5f9db.pdf

Share Issue/Capital Change

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Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Select Exploration Limited

ABN

25 062 063 692

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1
+Class of+securities issued or to be
issued
2
Number of+securities issued or to be
issued (if known) or maximum number
which may be issued
3
Principal terms of the+securities (eg, if
options, exercise price and expiry date;
if partly paid+securities, the amount
outstanding and due dates for payment;
if+convertible securities, the conversion
price and dates for conversion)
Fully paid ordinary shares
1,127,360
Fully paid ordinary shares
  • See chapter 19 for defined terms.

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Appendix 3B New issue announcement

4
Do the+securities rank equally in all
respects from the date of allotment with
an existing+class of quoted+securities?
If the additional securities do not rank
equally, please state:
 the date from which they do
 the extent to which they participate
for the next dividend, (in the case of
a trust, distribution) or interest
payment
 the extent to which they do not rank
equally, other than in relation to the
next dividend, distribution or interest
payment
5
Issue price or consideration
6
Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
7
Dates of entering+securities into
uncertificated holdings or despatch of
certificates
8
Number and+class of all+securities
quoted on ASX (_including_the
securities in clause 2 if applicable)
Yes Yes Yes Yes
$0.20 per share
To exercise 1,127,360 options at $0.20 per share
(31 July 2013 Series)
26 September 2012
Number +Class
Current - 12,449,031
To be issued – up to 13,333,333
Total – up to 24, 655,004
Current – 3,047,731
Fully paid ordinary shares.
Listed Options ($0.20, 31
July 2013)
Number +Class
  • See chapter 19 for defined terms.

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Appendix 3B New issue announcement

9
Number and+class of all+securities
not quoted on ASX (_including_the
securities in clause 2 if applicable)
10
Dividend policy (in the case of a trust,
distribution policy) on the increased
capital (interests)
To be issued –
Up to 16,250,000
2,000,000
Up to 6,666,667
25,000,000
25,000,000
600,000
Shares (subject to escrow)
Unlisted options ($0.36, 30
June 2016)
Unlisted options ($0.35, 30
September 2015)
Class A Performance
Shares
Class B Performance
Shares
Performance Rights
No change.

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval required?
12 Is the issue renounceable or non-
renounceable?
13 Ratio in which the+securities will be
offered
14 +Class of+securities to which the offer
relates
15 +Record date to determine entitlements
16 Will holdings on different registers (or
subregisters) be aggregated for
calculating entitlements?
17 Policy for deciding entitlements in
relation to fractions
18 Names of countries in which the entity
has+security holders who will not be
sent new issue documents
Note: Security holders must be told how
their entitlements are to be dealt with.
Cross reference: rule 7.7.
  • See chapter 19 for defined terms.

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19 Closing date for receipt of acceptances
or renunciations
20 Names of any underwriters
21 Amount of any underwriting fee or
commission
22 Names of any brokers to the issue
23 Fee or commission payable to the
broker to the issue
24 Amount of any handling fee payable to
brokers who lodge acceptances or
renunciations on behalf of+security
holders
25 If the issue is contingent on+security
holders’ approval, the date of the
meeting
26 Date entitlement and acceptance form
and prospectus or Product Disclosure
Statement will be sent to persons
entitled
27 If the entity has issued options, and the
terms entitle option holders to
participate on exercise, the date on
which notices will be sent to option
holders
28 Date rights trading will begin (if
applicable)
29 Date rights trading will end (if
applicable)
30 How do+security holders sell their
entitlements_in full_through a broker?
31 How do+security holders sell_part_of
their entitlements through a broker and
accept for the balance?
32 How do+security holders dispose of
their entitlements (except by sale
through a broker)?
  • See chapter 19 for defined terms.

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Appendix 3B New issue announcement

33 + Despatch date

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities ( tick one )

  • (a) Securities described in Part 1

  • (b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional + securities, and the number and percentage of additional + securities held by those holders

36 If the[+] securities are[+] equity securities, a distribution schedule of the additional[+] securities setting out the number of holders in the categories

1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over 37 A copy of any trust deed for the additional[+] securities

Entities that have ticked box 34(b)

38 Number of securities for which + quotation is sought 39 Class of[+] securities for which quotation is sought

  • See chapter 19 for defined terms.

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40 Do the[+] securities rank equally in all respects from the date of allotment with an existing[+] class of quoted[+] securities?

If the additional securities do not rank equally, please state:

  • the date from which they do

  • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

  • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

  • 41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

(if issued upon conversion of another security, clearly identify that other security)

Number +Class 42 Number and[+] class of all[+] securities quoted on ASX ( including the securities in clause 38)

Quotation agreement

  • 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

  • 2 We warrant the following to ASX.

  • The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

  • There is no reason why those[+] securities should not be granted[+] quotation.

  • An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

  • Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no‐one has any right to return any[+] securities to be quoted under

  • See chapter 19 for defined terms.

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Appendix 3B New issue announcement

  - sections 737, 738 or 10 **1** 6F of the Corporatio **n** s Act at **t** he time t **h** at we request that **t** he[+] securit **i** es be quot **e** d.
  • If we are a tru s t, we warra n t that no pe r son has the right to retu r n the[+] secu r ities to b e quoted und e r section 1 0 19B of the C orporations Act at the t i me that we r equest th a t the[+] secur i ties be quot e d.

  • 3 We will indemnify AS X to the full e st extent p e rmitted by l a w in respec t of any clai m , action or expense arisi n g from or c o nnected wi t h any breac h of the war r anties in this agreement.

  • 4 We give A SX the info r mation and documents r equired by t h is form. If any inform a tion or document n ot availabl e now, will g ive it to AS X before[+] q u otation of t h e[+] securitie s begins. W e acknowle d ge that AS X is relying o n the infor m ation and d o cuments. W e warrant th a t they are ( w ill be) true a nd comple t e.

==> picture [9 x 38] intentionally omitted <==

==> picture [55 x 38] intentionally omitted <==

==> picture [33 x 38] intentionally omitted <==

Sign h ere: ...................... . ..................................... Date: Se p tember 28, 2012 ( ~~D irector/~~ Co m pany secret a ry)

Print n ame: P h ilip Warren

= = == == == = =

  • See c h apter 19 for d e fined terms.

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