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RUMBLE RESOURCES LIMITED Director's Dealing 2014

Jul 29, 2014

65736_rns_2014-07-29_04dcb40c-0f5b-43f7-b104-cf4a957023f1.pdf

Director's Dealing

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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 12 August 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 (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect (1)Securities held by Mac 110 Nominees Pty LtdATF <the 303="" a="" c="" rule=""> a trust which MrMcBain 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.
Indirect (3)Securities held by Mac 110 Nominees Pty Ltd acompany which Mr McBain is a director andshareholder.
Date of change 30 July 2014

+ See chapter 19 for defined terms.

No. of securities held prior to 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)1,242,502 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)
(iv)341,251 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
Indirect (2)
(i)1,076,214 Fully paid ordinary shares
(ii)29,369 Options exercisable at $0.08 onor 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)
Indirect (3)
(i)100,000 Fully paid ordinary shares
Class Options exercisable at $0.08 on or before 29 July
2018 (unlisted)
Number acquired Indirect (2)250,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Indirect (2)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) 1,242,502 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) 1,076,214 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)
(v) 250,000 Options exercisable at $0.08 on
or before 29 July 2018 (unlisted)
Indirect (3)
(i) 100,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of Pursuant to resolutions approved at General
securities under dividend reinvestment plan, participation in buy-back Meeting on 28 July 2014
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

+ See chapter 19 for defined terms.

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 written
clearance 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 8 October 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 Indirect (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Johanne Topping, wife of Mr Terence Topping
Date of change 30 July 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct(i)1,702,502 Fully paid ordinary shares(ii)750,000 Options exercisable at $0.25 on orbefore 31 July 2014 (listed)(iii) 324,863 Options exercisable at $0.08 on orbefore 30 June 2015 (listed)(iv)1,050,000 Options exercisable at $0.35 onor before 31 October 2015(listed)(v)1,000,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted)Indirect (1)(i)250,000 Options exercisable at $0.25 on orbefore 31 July 2014 (unlisted)
Class Options exercisable at $0.08 on or before 29 July2018 (unlisted)
Number acquired Direct1,500,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation DirectNil
No. of securities held after changeNature of change Direct(i)1,702,502 Fully paid ordinary shares(ii)750,000 Options exercisable at $0.25 on orbefore 31 July 2014 (listed)(iii) 324,863 Options exercisable at $0.08 on orbefore 30 June 2015 (listed)(iv)1,050,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(v)1,000,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted)(vi)1,500,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)Indirect (1)(i)250,000 Options exercisable at $0.25 on orbefore 31 July 2014(unlisted)Pursuant to resolutions approved at General
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Meeting on 28 July 2014

+ 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
changeNote: 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 Michael Smith
Date of last notice 22 July 2014

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)
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 30 July 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change Indirect (1)(i)825,000 Fully paid ordinary shares
(ii)125,000 Options exercisable at $0.25 onor 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)2,000,000 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 onor before 31 October 2015 (listed)
(iv)650,000 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
Class Options exercisable at $0.08 on or before 29 July
2018 (unlisted)
Number acquired Indirect (1)
250,000
Number disposed Nil
Value/Consideration Indirect (1)
Note: If consideration is non-cash, provide details and estimated valuation Nil
No. of securities held after change Indirect (1)
(i)825,000 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 onor before 31 July 2014 (listed)
(iv)87,500 Options exercisable at $0.08 on or
before 30 June 2015 (listed)(v)250,000 Options exercisable at $0.08 on
or before 29 July 2018 (unlisted)
Indirect (2)
(i)2,000,000 Fully paid ordinary shares
(ii)241,667 Options exercisable at $0.25 onor before 31 July 2014 (listed)
(iii)300,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)
(iv)650,000 Options exercisable at $0.08 onor before 30 June 2015 (listed)
Nature of change Pursuant to resolutions approved at GeneralMeeting on 28 July 2014

+ 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 Matthew Banks
Date of last notice 29 May 2014

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)
Nature of indirect interest Indirect (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Securities held by Matthew Banks <big dog<br="">A/C> a trust which Mr Banks is a beneficiary.
Date of change 30 July 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct
(i)174,175 Fully paid ordinary shares
(ii)349,063 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 on
or 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)
Class (a)Options exercisable at $0.08 on or before
29 July 2018 (unlisted)
(b)Fully paid ordinary shares
Number acquired Indirect (1)
(a)750,000
(b)500,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Indirect (1)Nil
No. of securities held after change Direct
(i)174,175 Fully paid ordinary shares
(ii)349,063 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
Indirect (1)
(i)2,375,002 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)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)(i)750,000 Options exercisable at $0.08 on
or before 29 July 2018 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Pursuant to resolutions approved at GeneralMeeting on 28 July 2014

+ 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
changeNote: 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.