AI assistant
RUMBLE RESOURCES LIMITED — Director's Dealing 2018
Apr 3, 2018
65736_rns_2018-04-03_f0b3e9b0-4d00-4ea4-a94d-83d1cb74ad39.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 30/09/01 Amended 01/01/11
| 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 | Brett Keillor |
|---|---|
| Date of last notice | 28 December 2017 |
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 | |
|---|---|---|
| Nature of indirect interest | Jointly Direct (1) | |
| (including registered holder) | Mr Brett David Keillor & Mrs Helen Margaret | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Keillor; and | |
| Indirect (2) | ||
| Mrs Helen Margaret Keillor <keillor family<="" th=""> | ||
| A/C>, of which Mr Keillor is a beneficiary. | ||
| Date of change | 26 and 27 March 2018 | |
| No. of securities held prior to change | (1)4,000,000 Unlisted options ($0.03, 8 | |
| Sept 2020) | ||
| 3,000,000 Unlisted options ($0.08, 22 | ||
| Dec 2020) | ||
| (2)1,000,000 fully paid ordinary shares | ||
| Class | 1.Fully paid ordinary shares | |
| 2.n/a |
+ See chapter 19 for defined terms.
| Number acquired | 1.400,000 |
|---|---|
| 2.Nil | |
| Number disposed | Nil |
| Value/Consideration | $21,200 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | (1)4,000,000 Unlisted options ($0.03, 8 Sept |
| 2020) | |
| 3,000,000 Unlisted options ($0.08, 22 Dec | |
| 2020) | |
| 400,000 fully paid ordinary shares | |
| (2)1,000,000 fully paid ordinary shares | |
| Nature of change | On-market trade. |
| Example: on-market trade, off-market trade, exercise of options, | |
| issue of securities under dividend reinvestment plan, participation in | |
| buy-back | |
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 | n/a |
|---|---|
| Nature of interest | n/a |
| Name of registered holder(if issued securities) | n/a |
| Date of change | n/a |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | n/a |
| Interest acquired | n/a |
| Interest disposed | n/a |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | n/a |
| Interest after change | n/a |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | n/a |
| If prior written clearance was provided, on what date was thisprovided? | n/a |
+ See chapter 19 for defined terms.