AI assistant
RUMBLE RESOURCES LIMITED — Director's Dealing 2013
Apr 7, 2013
65736_rns_2013-04-07_543d540c-fa4f-4654-bb26-4e0a998d76d5.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 30/9/2001.
| 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 | 13 November 2012 |
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 | Indirect (2) |
|---|---|
| Nature of indirect interest | Indirect (1) |
| (including registered holder) | Securities held by Mac 110 Nominees Pty Ltd |
| Note: Provide details of the circumstances giving rise to the relevant | ATF <The Rule 303 A/C> a trust which Mr |
| interest. | McBain is a beneficiary. |
| Indirect (2) | |
| Securities held by Broadacre Finance Pty Ltd | |
| <The Rule 303 Superannuation Fund A/C> a trust | |
| which Mr McBain is a beneficiary. | |
| Date of change | 8 April 2013 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securit | No. of securit | ||
|---|---|---|---|
| No. of securit | ies held prior to change | Direct | |
| (i)10,000 Fully paid ordinary shares(ii)3,334 Options exercisable at $0.25 on or | |||
| before 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 Jul 2014 (listed) | |||
| yIdit 2 | |||
| nrec ()(i)1,000,000 Options exercisable at $0.35 on | |||
| or before 31 October 2015 (listed)(ii)1,000,000 Options exercisable at $0.45 on | |||
| or before 31 October 2015 (unlisted) | |||
| Class | Fully paid ordinary shares | ||
| Number acqu | ired | Indirect (2) | |
| 117,476 | |||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Indirect (2)$8,360 | ||
| No. of securities held after 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 $0.35on or before 31 October 2015 (listed)(iii)1,000,000 Options exercisable at $0.45on or before 31 October 2015 (unlisted) |
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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
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
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002