AI assistant
RUMBLE RESOURCES LIMITED — Director's Dealing 2013
Jun 26, 2013
65736_rns_2013-06-26_6b6ba3ed-b42a-494b-8c9c-f69394b21ba7.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Rule 3.19A.2
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 30/9/2001.
| Name of entity | Rumble Resources Limited | |
|---|---|---|
| ABN | 74 148 214 260 |
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 | Andrew McBain |
|---|---|
| Date of last notice | 8 April 2013 |
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
| Direct or indirect interest | DirectIndirect (1)Indirect (2) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Indirect (1)Securities held by Mac 110 Nominees Pty LtdATF <the 303="" a="" c="" rule=""> a trust which Mr |
| interest. | McBain is a beneficiary.Indirect (2) |
| Securities held by Broadacre Finance Pty Ltd<the 303="" a="" c="" fund="" rule="" superannuation=""> a trustwhich Mr McBain is a beneficiary. | |
| Date of change | 20 June 2013 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct(i)10,000 Fully paid ordinary shares(ii)3,334 Options exercisable at $0.25 on orbefore 31 July 2014 (listed) |
|---|---|
| Indirect (1)(i)1,415,001 Fully paid ordinary shares(ii)750,000 Options exercisable at $0.25 onor before 31 July 2014 (unlisted)(iii)454,001 Options exercisable at $0.25 onor before 31 July 2014 (listed) | |
| Indirect (2)(i)117,476 Fully paid ordinary shares(ii)1,000,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iii)1,000,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted) | |
| Class | (a)Fully paid ordinary shares(b)Options exercisable at $0.08 on or before30 June 2015 (listed) |
| Number acquired | Direct(a)5,000(b)2,500 |
| Indirect (1)(a)682,501(b)341,251 | |
| Indirect (2)(a)58,738(b)29,369 | |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Direct(a)$225(b)nil |
| Indirect (1)(a)$30,713(b)nil | |
| Indirect (2)(a)$2,642(b)nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct | |
|---|---|---|
| (i) | 15,000 Fully paid ordinary shares | |
| (ii) | 3,334 Options exercisable at $0.25 on or | |
| before 31 July 2014 (listed) | ||
| (iii) | 2,500 Options exercisable at $0.08 on or | |
| before 30 June 2015 (listed) | ||
| Indirect (1) | ||
| (i) | 2,097,502 Fully paid ordinary shares | |
| (ii) | 750,000 Options exercisable at $0.25 on | |
| or before 31 July 2014 (unlisted) | ||
| (iii) | 454,001 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | ||
| (iv) | 341,251 Options exercisable at $0.08 on | |
| or before 30 June 2015 (listed) | ||
| Indirect (2) | ||
| (i) | 176,214 Fully paid ordinary shares | |
| (ii) | 29,369 Options exercisable at $0.08 on | |
| or before 30 June 2015 (listed) | ||
| (iii) | 1,000,000 Options exercisable at $0.35 | |
| on or before 31 October 2015 (listed) | ||
| (iv) | 1,000,000 Options exercisable at $0.45 | |
| on or before 31 October 2015 (unlisted) | ||
| Nature of change | Non-renounceable entitlement issue to | |
| Example: on-market trade, off-market trade, exercise of options, issue of | shareholders as detailed in Prospectus dated | |
| securities under dividend reinvestment plan, participation in buy-back | 17 May 2013 | |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
|---|---|
| Interest after change |
| Were the interests in the securities or contracts detailed | No. |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | Rumble Resources Limited | |
|---|---|---|
| ABN | 74 148 214 260 |
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 | Matthew Banks |
|---|---|
| Date of last notice | 11 June 2013 |
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
| Direct or indirect interest | DirectIndirect (1) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect (1)Securities held by Camel Rock Enterprises PtyLtd a company which Mr Banksis a Director and Shareholder |
| Date of change | 20 June 2013 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct(i)115,450 Fully paid ordinary shares |
|---|---|
| Indirect (1) | |
| (i)1,250,001 Fully paid ordinary shares | |
| (ii)750,000 Options exercisable at $0.25 on | |
| or before 31 July 2014 (unlisted) | |
| (iii)416,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| (iv)500,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 (listed)(v)500,000 Options exercisable at $0.45 on | |
| or before 31 October 2015 (unlisted) | |
| Class | (a)Fully paid ordinary shares |
| (b)Options exercisable at $0.08 on or before | |
| 30 June 2015 (listed) | |
| Number acquired | Direct |
| (a)32,725 | |
| (b)16,363 | |
| Indirect (1) | |
| (a)625,001 | |
| (b)312,501 | |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Direct |
| (a)$1,473(b)nil | |
| Indirect (1) | |
| (a)$28,125 | |
| (b)nil | |
| No. of securities held after change | Direct(i)148,175 Fully paid ordinary shares |
| (ii)16,363 Options exercisable at $0.08 on or | |
| before 30 June 2015 (listed) | |
| Indirect (1) | |
| (i)1,875,002 Fully paid ordinary shares | |
| (ii)750,000 Options exercisable at $0.25 onor before 31 July 2014 (unlisted) | |
| (iii)416,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| (iv)312,501 Options exercisable at $0.08 on | |
| or before 30 June 2015 (listed) | |
| (v)500,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 (listed) | |
| (vi)500,000 Options exercisable at $0.45 on | |
| or before 31 October 2015 (unlisted) | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of | Non-renounceable entitlement issue to |
| securities under dividend reinvestment plan, participation in buy-back | shareholders as detailed in Prospectus dated17 May 2013 |
+ See chapter 19 for defined terms.
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 relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change | |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/a |
| If prior written clearance was provided, on what date was thisprovided? | N/a |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | Rumble Resources Limited |
|---|---|
| ABN | 74 148 214 260 |
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 | Michael Smith |
|---|---|
| Date of last notice | 5 February 2013 |
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
| Direct or indirect interest | Indirect (1)Indirect (2) |
|---|---|
| Nature of indirect interest | Indirect (1) |
| (including registered holder) | Securities held by Emmess Pty Ltd <emmess< th=""></emmess<> |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | A/C> a company which Mr Smith is a Directorand Shareholder |
| Indirect (2)Securities held by Emmess Pty Ltd <emmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.</emmess | |
| Date of change | 20 June 2013 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Indirect (1) |
|---|---|
| (i)350,000 Fully paid ordinary shares | |
| (ii)125,000 Options exercisable at $0.25 on | |
| or before 31 July 2014 (unlisted) | |
| (iii)116,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| Indirect (2) | |
| (i)600,000 Fully paid ordinary shares | |
| (ii)241,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| (iii)300,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 (listed) | |
| Class | (a)Fully paid ordinary shares |
| (b)Options exercisable at $0.08 on or before | |
| 30 June 2015 (listed) | |
| Number acquired | Indirect (1) |
| (a)175,000 | |
| (b)87,500 | |
| Indirect (2) | |
| (a)300,000 | |
| (b)150,000 | |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Indirect (2)$13,000 |
| No. of securities held after change | Indirect (1) |
| (i)525,000 Fully paid ordinary shares | |
| (ii)125,000 Options exercisable at $0.25 on | |
| or before 31 July 2014 (unlisted) | |
| (iii)116,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| (iv)87,500 Options exercisable at $0.08 on or | |
| before 30 June 2015 (listed) | |
| Indirect (2) | |
| (i)900,000 Fully paid ordinary shares | |
| (ii)241,667 Options exercisable at $0.25 on | |
| or before 31 July 2014 (listed) | |
| (iii)300,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 (listed) | |
| (iv)150,000 Options exercisable at $0.08 on | |
| or before 30 June 2015 (listed) | |
| Nature of change | Non-renounceable entitlement issue to |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | shareholders as detailed in Prospectus dated17 May 2013 |
+ See chapter 19 for defined terms.
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/a |
| If prior written clearance was provided, on what date was thisprovided? | N/a |
+ See chapter 19 for defined terms.
Rule 3.19A.2
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 30/9/2001.
| Name of entity | Rumble Resources Limited |
|---|---|
| ABN | 74 148 214 260 |
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 | Terence Topping |
|---|---|
| Date of last notice | 11 June 2013 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect (1)Johanne Topping, wife of Mr Terence Topping |
| Date of change | 20 June 2013 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct |
|---|---|
| (i)975,001 Fully paid ordinary shares | |
| (ii)750,000 Options exercisable at $0.25 on or | |
| before 31 July 2014 | |
| (iii)1,050,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 | |
| (iv)1,000,000 Options exercisable at $0.45 on | |
| or before 31 October 2015 | |
| Indirect (1) | |
| (i)250,000 Options exercisable at $0.25 on or | |
| before 31 July 2014 | |
| Class | (a)Fully paid ordinary shares |
| (b)Options exercisable at $0.08 on or before 30 | |
| June 2015 (listed) | |
| Number acquired | Direct |
| (a)447,501 | |
| (b)223,751 | |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Direct |
| (a)$20,138(b)nil | |
| No. of securities held after change | Direct |
| (i)1,422,502 Fully paid ordinary shares | |
| (ii)750,000 Options exercisable at $0.25 on or | |
| before 31 July 2014 | |
| (iii) 223,751 Options exercisable at $0.08 on or | |
| before 30 June 2015 (listed) | |
| (iv)1,050,000 Options exercisable at $0.35 on | |
| or before 31 October 2015 | |
| (v)1,000,000 Options exercisable at $0.45 on | |
| or before 31 October 2015 | |
| Indirect (1) | |
| (i)250,000 Options exercisable at $0.25 on orbefore 31 July 2014 | |
| Non-renounceable entitlement issue to | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | shareholders as detailed in Prospectus dated |
+ See chapter 19 for defined terms.
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 relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change | |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | n/a |
| If prior written clearance was provided, on what date was thisprovided? | n/a |
+ See chapter 19 for defined terms.