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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.