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RENT.COM.AU LIMITED Share Issue/Capital Change 2013

Feb 26, 2013

65722_rns_2013-02-26_237889b2-6f38-4daf-a77e-aceb1299257a.pdf

Share Issue/Capital Change

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ASX RELEASE 27 FEBRUARY 2013

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COMPLETION OF LOYALTY OPTION ISSUE

The Direc t ors of Select Explorat i on Limited (“ Selecto r “ the Company ”) ar e pleased t o announc e that its p r o-rata non-renounce a ble offer o f 20,777, 2 52 Loyalty Options m ade purs u ant to th e Prospectu s lodged 2 1 January 2 013 (“ the Prospectus ”) has no w been full y allotted, i n cluding al l shortfall a p plications, raising $2 0 ,777.25 (b e fore costs ) .

The Loyal t y Options issued hav e an exerc i se price of $0.35 each on or be f ore the ex p iry date o f 30 Septe m ber 2015. For each L oyalty Opti o n exercis e d prior to t he expiry d ate the C o mpany wil l grant one Secondar y Option, which has an exercise price o f $0.45 a n d an expiry date o f 31 March 2 017, pur s uant to a disclosur e docume n t to be l o dged wit h ASIC o n or abou t 30 Septe m ber 2015.

Applicatio n for officia l quotation of the Loy a lty Option s by the ASX has bee n made, and trading i s expected to comme n ce on or about Thursday, 28 February 2 013. An A ppendix 3 B, Top 2 0 Holders, D istribution S chedule a n d Statem e nt of Issue d Capital a r e attached .

For further information contact:

Shane Crans w ick M a naging Dir e ctor Te l : (+618) 9 3 22 7600

AB N : 25 062 06 3 692 945 Wellington S treet WES T PERTH W A 6005 T: +61 8 932 2 7600 F: +6 1 8 9322 760 2 www. s electexploration.com

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12

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)
A. Options ($0.35, 30 September 2015)
B. Unlisted Options ($0.36, 30 June 2016)
A. 20,777,252
B. 750,000
A. Options ($0.35, 30 September 2015)
On exercise of each Listed Option ($0.35, 30 September
2015), the holder will be issued one Share and on or
around 30 September 2015, one Secondary Option which
has an exercise price of $0.45 and an expiry date of 31
March 2017.
B. Unlisted Options ($0.36, 30 June 2016)

.

  • See chapter 19 for defined terms.

Appendix 3B Page 1

01/08/2012

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)
6a
Is the entity an+eligible entity
that
has
obtained
security
holder approval under rule 7.1A?
If Yes, complete sections 6b – 6h
in relation to the+securities the
subject of this Appendix 3B, and
comply with section 6i
6b
The date the security holder
resolution under rule 7.1A was
passed
6c
Number of+securities issued
without security holder approval
under rule 7.1
6d
Number of+securities issued
with security holder approval
under rule 7.1A
A. No – quotation being sought
B. N/A - Unlisted Options
A. $0.001
B. Nil
A. Loyalty Offer to Shareholders
B. Unlisted Options issued as part of employee
remuneration agreement
No
n/a
n/a
n/a
  • See chapter 19 for defined terms.

Appendix 3B Page 2

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Appendix 3B New issue announcement

6e Number of[+] securities issued n/a with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) 6f Number of securities issued n/a under an exception in rule 7.2 6g If securities issued under rule n/a 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the issue date and both values. Include the source of the VWAP calculation. 6h If securities were issued under n/a rule 7.1A for non‐cash consideration, state date on which valuation of consideration was released to ASX Market Announcements 6i Calculate the entity’s remaining n/a issue capacity under rule 7.1 and rule 7.1A – complete Annexure 1 and release to ASX Market Announcements 7 Dates of entering +securities 27 February 2013 into uncertificated holdings or despatch of certificates Number +Class 8 Number and +class of all 25,811,310 Fully paid ordinary shares. +securities quoted on ASX ( including the securities in 3,018,785 Listed Options ($0.20, 31 section 2 if applicable) July 2013) 27,443,919* Options ($0.35, 30 September 2015)

*Quotation of 6,666,667 existing Unlisted Options ($0.35, 30 September 2015) also being sought

  • See chapter 19 for defined terms.

Appendix 3B Page 3

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Appendix 3B New issue announcement

9
Number
and
+class
of
all
+securities not quoted on ASX
(including
the
securities
in
section 2 if applicable)
10
Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
Number +Class
15,743,194
3,750,000
25,000,000
25,000,000
600,000
Fully paid ordinary shares
(subject to escrow)
Unlisted options ($0.36, 30
June
2016)
(2,000,000
subject to escrow)
Class
A
Performance
Shares (subject to escrow)
Class
B
Performance
Shares (subject to escrow)
Performance Rights
(subject to escrow)
n/a

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval No required? 12 Is the issue renounceable or non‐ Non-renounceable renounceable? 13 Ratio in which the[+] securities 1 Listed Option for every 2 Shares Held will be offered 14 +Class of +securities to which the Listed Options ($0.35, 30 September 2015) offer relates 15 +Record date to determine 31 January 2013 entitlements 16 Will holdings on different No registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements Rounded down to the nearest whole number in relation to fractions

  • See chapter 19 for defined terms.

Appendix 3B Page 4

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Appendix 3B New issue announcement

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.
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)
UK
USA
Switzerland
South Africa
Singapore
Hong Kong
Malaysia
Vietnam
Netherlands
Indonesia
Sweden
5.00pm (WST) on 20 February 2013
n/a
n/a
n/a
n/a
n/a
n/a
5 February 2013
15 January 2013
n/a
  • See chapter 19 for defined terms.

Appendix 3B Page 5

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Appendix 3B New issue announcement

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)?
33
+Despatch date
n/a
n/a
n/a
n/a
27 February 2013

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

  • See chapter 19 for defined terms.

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Appendix 3B New issue announcement

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 6,666,667 Unlisted Options ($0.35, 30 September 2015) +quotation is sought

39 Class of +securities for which Listed Options quotation is sought 40 Do the[+] securities rank equally in Listed options will rank equally with Listed Options being all respects from the date of issued (see box 1) 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 Quotation of unlisted options with the same terms and now conditions as Listed Options being issued Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security)

  • See chapter 19 for defined terms.

Appendix 3B Page 7

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Appendix 3B New issue announcement

42
Number
and
+class
of
all
+securities
quoted
on
ASX
(_including_the securities in clause
38)
Number +Class
25,811,310
3,018,785
27,443,919
Fully paid ordinary shares.
Listed Options ($0.20, 31
July 2013)
Listed Options ($0.35, 30
September 2015)

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 sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

  • If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

  • 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

  • 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

27 February 2013 ............................................................ Date: .........................

~~(Director~~ /Company secretary)

  • See chapter 19 for defined terms.

Appendix 3B Page 8

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Appendix 3B New issue announcement

Phil Warren Print name: .........................................................

== == == == ==

  • See chapter 19 for defined terms.

Appendix 3B Page 9

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Appendix 3B New issue announcement

Appendix 3B – Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for[+] eligible entities

Introduced 01/08/12

Part 1

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

  • Insert number of fully paid ordinary Not Applicable securities on issue 12 months before date of issue or agreement to issue Add the following: • Number of fully paid ordinary securities issued in that 12 month period under an exception in rule 7.2

  • Number of fully paid ordinary securities issued in that 12 month period with shareholder approval

  • Number of partly paid ordinary securities that became fully paid in that 12 month period

Note:

  • Include only ordinary securities here – other classes of equity securities cannot be added

  • Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed

  • It may be useful to set out issues of securities on different dates as separate line items

  • Subtract the number of fully paid ordinary securities cancelled during that 12 month period “A”

  • See chapter 19 for defined terms.

Appendix 3B Page 10

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Appendix 3B New issue announcement

Step 2: Calculate 15% of “A” “B” Multiply “A” by 0.15 Step 3: Calculate “C”, the amount of placement capacity under rule 7.1 that has already been used Insert number of equity securities issued or agreed to be issued in that 12 month period not counting those issued: • Under an exception in rule 7.2 • Under rule 7.1A • With security holder approval under rule 7.1 or rule 7.4 Note: • This applies to equity securities, unless specifically excluded – not just ordinary securities • Include here (if applicable ) the securities the subject of the Appendix 3B to which this form is annexed • It may be useful to set out issues of securities on different dates as separate line items “C” Step 4: Subtract “C” from [“A” x “B”] to calculate remaining placement capacity under rule 7.1 “A” x 0.15 Note: number must be same as shown in Step 2 Subtract “C” Note: number must be same as shown in Step 3 Total [“A” x 0.15] – “C” [Note: this is the remaining placement capacity under rule 7.1]

  • See chapter 19 for defined terms.

Appendix 3B Page 11

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Appendix 3B New issue announcement

Part 2

Rule 7.1A – Additional placement capacity for eligible entities Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

“A” Note: number must be same as shown in Step 1 of Part 1

Step 2: Calculate 10% of “A”

“D” Note: this value cannot be changed Multiply “A” by 0.10 Step 3: Calculate “E”, the amount of placement capacity under rule 7.1A that has already been used

Insert number of equity securities issued or agreed to be issued in that 12 month period under rule 7.1A

Notes:

  • This applies to equity securities – not just ordinary securities

  • Include here – if applicable – the securities the subject of the Appendix 3B to which this form is annexed

  • Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained

  • It may be useful to set out issues of securities on different dates as separate line items

  • “E”

  • See chapter 19 for defined terms.

Appendix 3B Page 12

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Appendix 3B New issue announcement

Step 4: Subtract “E” from [“A” x “D”] to calculate remaining placement capacity under rule 7.1A

“A” x 0.10 Note: number must be same as shown in Step 2 Subtract “E” Note: number must be same as shown in Step 3 Total [“A” x 0.10] – “E” Note: this is the remaining placement capacity under rule 7.1A

  • See chapter 19 for defined terms.

Appendix 3B Page 13

01/08/2012

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ASX RELEASE 27 FEBRUARY 2013

LISTED OPTIONS ($0.35, 30 SEPTEMBER 2015)

Top 20 Holders

No. Optionholder Number of
Options
% Holding
1. ANGLO ARABIAN CORP 7,500,000 27.33%
2. INDIGO METALS LTD 4,000,000 14.58%
3. MARIS AFRICA FUND LP 833,333 3.04%
4. HAYAAT INTERNATIONAL LTD 833,332 3.04%
5. RESOURCEEARLYSTAGEOPPSCOMPANY 833,332 3.04%
6. CYPRESS SECURITIES PTY LTD 800,000 2.92%
7. DAVTHEA PTY LTD 550,000 2.00%
8. LODGE INVESTMENT HOLDINGS PTY LTD 509,871 1.86%
9. CORNELA PTY LTD 422,920 1.54%
10. HAZY OUTLOOK 2 PTY LTD < WILSON FAMILY A/C> 400,000 1.46%
11. KEMAST INV PTY LTD < K M STOKES S/F> 400,000 1.46%
12. ELBERTON DEVELOPMENTS PTY LTD 400,000 1.46%
13. SEAN TAGNEY 400,000 1.46%
14. JASPER HILL RESOURCES PTY LTD 386,043 1.41%
15. GRIMALA PTY LTD 366,667 1.34%
16. ROBERT L + G M SHIRLEY 340,000 1.24%
17. ROVUMA INVESTMENTS LTD 304,796 1.11%
18. NAOMI MARGARET SCOTT 300,000 1.09%
19. GILBERT C + BS GEORGE 287,487 1.05%
20. GLEN ROBERT + DA GURNEY 266,667 0.97%
Total 20,134,448 73.40%

Distribution Schedule

Distribution Schedule
Spread of Holders Number of Holders Number of Units % of Total Issued
Capital
1–1,000 28 11,906 0.04
1,001–5,000 68 235,510 0.86
5,001–10,000 32 272,642 0.99
10,001–100,000 114 4,109,380 14.97
100,001–over 34 22,814,481 83.13
Total 276 27,443,919 100.00

ABN: 25 062 063 692 945 Wellington Street WEST PERTH WA 6005 T: +61 8 9322 7600 F: +61 8 9322 7602 www.selectexploration.com

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ASX RELEASE 27 FEBRUARY 2013

STATEMENT OF ISSUED CAPITAL

Category Total
Number of
Securities
Securities
Quoted
Securities
Unquoted
Securities
Subject to
Escrow
OrdinaryFullyPaid Shares 41,554,504 25,811,310 15,743,194 15,743,194
Listed Options($0.20, 31 July2013) 3,018,785 3,018,785 - -
Listed Options($0.35, 30 September 2015) 27,443,919 27,443,919 - -
Unlisted Options($0.36, 30 June 2016) 3,750,000 - 3,750,000 2,000,000
Performance Rights 600,000 - 600,000 600,000
Class A Performance Shares 25,000,000 - 25,000,000 25,000,000
Class B Performance Shares 25,000,000 - 25,000,000 25,000,000

ABN: 25 062 063 692 945 Wellington Street WEST PERTH WA 6005 T: +61 8 9322 7600 F: +61 8 9322 7602 www.selectexploration.com