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:

ABNRent.com.au Limited 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

13 January 2017

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 (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

  • A. Direct

  • B. Reefbay Holdings Pty Ltd atf The John & Georgina

Wood Family Trust - Director and beneficiary

  • C. Reefbay Holdings Pty Ltd - Director

  • D. Rent Investment Pty Ltd atf Rent Investment Unit

Trust - Director and beneficiary

Date of change

29 December 2017

+ 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.

  • I. 933,764 Fully Paid Ordinary Shares

  • II. 58,638 Tranche 2 Performance Rights

  • III. 58,638 Tranche 3 Performance Rights

  • IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020)

    B.

  • I. 2,563,480 Fully Paid Ordinary Shares

  • II. 96,591 Class B Performance Shares

  • III. 96,591 Class C Performance SharesC.

240,003 Fully Paid Ordinary sharesD.

  • I. 9,624,450 Fully Paid Ordinary Shares

  • II. 2,017,883 Class B Performance Shares

  • III. 3,857,017 Class C Performance Shares

Class

  • A. n/a

  • B. Fully Paid Ordinary Shares

  • C. n/a

  • D. n/a

Number acquired

  • A. Nil

  • B. 661,219

  • C. Nil

  • D. Nil

Number disposed

A.

Nil

B.

Nil

C.

Nil

D.

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

  • A. n/a

  • B. $38,927.39 ($0.059 per share)

  • C. n/a

  • D. n/a

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

A.

  • I. 933,764 Fully Paid Ordinary Shares

  • II. 58,638 Tranche 2 Performance Rights

  • III. 58,638 Tranche 3 Performance Rights

  • IV. 500,000 Tranche 1 Employee Options ($0.25, 17 Jun 2020)

    B.

  • I. 3,244,699 Fully Paid Ordinary Shares

  • II. 96,591 Class B Performance Shares

  • III. 96,591 Class C Performance SharesC.

240,003 Fully Paid Ordinary sharesD.

  • I. 9,624,450 Fully Paid Ordinary Shares

  • II. 2,017,883 Class B Performance Shares

  • III. 3,857,017 Class C Performance Shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market purchase of Fully Paid Ordinary Shares.

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

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Rent.com.au Ltd. published this content on 09 January 2018 and is solely responsible for the information contained herein.
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