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RUMBLE RESOURCES LIMITED Director's Dealing 2015

Jul 7, 2015

65736_rns_2015-07-07_a5e02a75-a154-4bde-9567-c5b4aec00771.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 Terence Topping
Date of last notice 26 June 2015

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
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Securities held by Johanne Topping (Spouse).
Date of change 30 June 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct(i)1,702,502 Fully paid ordinary shares(ii)324,863 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii)1,050,000 Options exercisable at $0.35on or before 31 October 2015 (listed)(iv)1,000,000 Options exercisable at $0.45on or before 31 October 2015 (unlisted)(v)1,500,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)Indirect(i)1,000,000 Options exercisable at $0.08on or before 22 June 2017 (unlisted)
Class Options exercisable at $0.08 on or before 30 June2015 (listed)
Number acquired Nil
Number disposed Direct(i)324,863 Options exercisable at $0.08 onor before 30 June 2015 (listed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil – Expiry of listed options
No. of securities held after change Direct(i)1,702,502 Fully paid ordinary shares(ii)1,050,000 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)(iv)1,500,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)Indirect(v)1,000,000 Options exercisable at $0.08on or before 22 June 2017 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Expiry of listed options

+ 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 periodwhere 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 December 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)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 Emmess Pty Ltd <emmessA/C> a company which Mr Smith is a Directorand Shareholder.</emmess
Indirect (2)Securities held by Emmess Pty Ltd < EmmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.
Date of change 30 June 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change Indirect (1)(i)825,000 Fully paid ordinary shares(ii)87,500 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii)250,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)Indirect (2)(i)2,000,000 Fully paid ordinary shares(ii)300,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iii)1,150,000 Options exercisable at $0.08on or before 30 June 2015 (listed)
Class Options exercisable at $0.08 on or before 30 June2015 (listed)
Number acquired Nil
Number disposed Indirect (1)(i)87,500 Options exercisable at $0.08 onor before 30 June 2015 (listed)Indirect (2)(i)1,150,000 Options exercisable at $0.08on or before 30 June 2015 (listed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil – Expiry of listed options

+ See chapter 19 for defined terms.

No. of securities held after changeIndirect (1)(i)825,000 Fully paid ordinary shares
(ii)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)300,000 Options exercisable at $0.35 on
or before 31 October 2015 (listed)
Expiry of listed optionsNature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back
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 tochange
Note: 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 periodwhere 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 Andrew McBain
Date of last notice 8 May 2015

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 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 FinancePty 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 June 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct(i)15,000 Fully paid ordinary shares(ii)2,500 Options exercisable at $0.08 on orbefore 30 June 2015 (listed)
Indirect (1)(i)918,835 Fully paid ordinary shares(ii)341,251 Options exercisable at $0.08 onor before 30 June 2015 (listed)
Indirect (2)(i)1,399,881 Fully paid ordinary shares(ii)229,369 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii)1,000,000 Options exercisable at $0.35on or before 31 October 2015 (listed)(iv)1,000,000 Options exercisable at $0.45on or before 31 October 2015 (unlisted)(v)250,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)
Indirect (3)(i)100,000 Fully paid ordinary shares
Class Options (RTROB: listed)
Number acquired Nil
Number disposed Direct
(i)2,500 Options exercisable at $0.08 on orbefore 30 June 2015 (listed)Indirect (1)(i)341,251 Options exercisable at $0.08 onor before 30 June 2015 (listed)Indirect (2)(i)229,369 Options exercisable at $0.08 onor before 30 June 2015 (listed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil - Expiry of listed options
No. of securities held after change Direct(i)15,000 Fully paid ordinary shares
Indirect (1)(i)918,835 Fully paid ordinary shares
Indirect (2)(i)1,399,881 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)(iv)250,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)Indirect (3)(i)100,000 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of change Expiry of listed options - RTROB
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

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 tochange
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 periodwhere 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 1 August 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 DirectIndirect (1)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect (1)Securitiesheld by Matthew Banks<big dog<br="">A/C> a trust which Mr Banks is a beneficiary.
Date of change 30 June 2015

+ 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)2,375,002 Fully paid ordinary shares
(ii)312,501 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
(iii)500,000 Options exercisable at $0.35 on
or before 31 October 2015 (listed)
(iv)500,000 Options exercisable at $0.45 on
or before 31 October 2015 (unlisted)
(v)750,000 Options exercisable at $0.08 on
or before 29 July 2018 (unlisted)
Class Options exercisable at $0.08 on or before 30 June
2015 (listed)
Number acquired Nil
Number disposed Direct
(i)349,063 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
Indirect (1)
(i)312,501 Options exercisable at $0.08 on
or before 30 June 2015 (listed)
Value/Consideration Nil – Expiry of listed options
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Direct(i)174,175 Fully paid ordinary shares
Indirect (1)
(i)2,375,002 Fully paid ordinary shares
(ii)500,000 Options exercisable at $0.35 on
or before 31 October 2015 (listed)
(iii)500,000 Options exercisable at $0.45 on
or before 31 October 2015 (unlisted)
(iv)750,000 Options exercisable at $0.08 on
or before 29 July 2018 (unlisted)
Nature of change Expiry of listed options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Detail of contract
Nature of interest

+ See chapter 19 for defined terms.

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 detailedabove traded during a +closed periodwhere prior writtenclearance was required? No.
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.