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RUMBLE RESOURCES LIMITED — Capital/Financing Update 2023
Dec 12, 2023
65736_rns_2023-12-12_06b66c65-40b0-45da-bfd1-6e9e42d2b404.pdf
Capital/Financing Update
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13 December 2023
ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000
Cleansing Notice
Rumble Resources Limited (“Rumble” or “the Company”) (ASX: RTR) advises that it has today completed the issue of 2,418,518 fully paid ordinary shares (“Shares”) at $0.135 per share without disclosure to investors under Part 6D.2 of the Corporations Act, being the related party participation in the previous capital raising that was approved by shareholders at the Company’s AGM held on 23 November 2023. Further information is detailed in the Company's announcements of 14 August 2023 and the Appendix 2A lodged with the ASX today.
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----- Start of picture text ----- Rumble Resources Ltd.----- End of picture text -----
ABN 22 102 912 783 Rumble Resources Ltd
Level 1, 16 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005
T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872
rumbleresources.com.au
ASX : CXU ASX RTR
The Company relies on case 1 in section 708A(5) of the Corporations Act in respect of the issue of the Shares.
As at the date of this notice, the Company has complied with:
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a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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b) sections 674 and 674A of the Corporations Act.
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The Company confirms that, as at the date of this notice, there is no information that:
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a) has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules; and
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b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
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(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and
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(ii) the rights and liabilities attaching to the Shares, to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.
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This announcement has been authorised for release by the Board of Directors.
Steven Wood Company Secretary
88.7 M ordinary shares Executives & Management
13.2 M unlisted options Mr Peter Venn Interim Managing Director Market Cap Mr Matthew Banks $27.5 million (@31c) Non-executive Director
Mr Michael Smith Board of Directors Non-executive Director
Tony Sage Mr Geoff Jones Executive Chairman Non-executive Director
Brett Smith Mr Steven Wood Executive Director Company Secretary
Mr Brett Keillor Qiu Derong Non-executive Director Head of Technical
Kent Hunter Mr Trevor Hart Non-executive Director Chief Financial Officer
Stephen Brockhurst Company Secretary