RUMBLE RESOURCES LIMITED — Director's Dealing 2019

Dec 23, 2019

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.

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	Shane Sikora
Date of last notice	30 July 2019

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	Direct (1) and Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (2) Securities held by Sapphire Beginnings Pty Ltd and Sapphire Beginnings superfund a/c, of which Mr Sikora is a director, shareholder and/or beneficiary.
Date of change	22 December 2019
No. of securities held prior to change	Direct (i) 313,684 Fully paid ordinary shares Indirect (1) (i) 6,728,366 Fully paid ordinary shares (ii) 3,000,000 options exercisable at $0.08 on or before 22 December 2020. (iii) 20,000 options exercisable at $0.15 on or before 22 December 2019 (iv) 6,000,000 Unlisted incentive options ($Nil, 26 July 2023), subject to vesting conditions.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Direct (i) Fully paid ordinary shares Indirect (1) (i) Fully paid ordinary shares (ii) Unlisted options exercisable at $0.08 on or before 22 December 2020. (iii) Unlisted options exercisable at $0.15 on or before 22 December 2019. (iv) Unlisted incentive options with zero exercise price exercisable on or before 26 July 2023, subject to vesting conditions.
Number acquired	Direct (i) Nil Indirect (1) (i) Nil (ii) Nil (iii) Nil (iv) Nil
Number disposed	Direct (i) Nil Indirect (1) (i) Nil (ii) Nil (iii) 20,000 (iv) Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Direct (i) n/a Indirect (1) (i) Nil (ii) Nil (iii) Nil. (iv) Nil.
No. of securities held after change	Direct (i) 313,684 Fully paid ordinary shares Indirect (1) (i) 6,728,366 Fully paid ordinary shares (ii) 3,000,000 options exercisable at $0.08 on or before 22 December 2020 (iii) Nil (iv) 6,000,000 Unlisted incentive options ($Nil, 26 July 2023), subject to vesting conditions.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted options

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 30/09/01 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	Matthew Banks
Date of last notice	4 September 2019

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Securities held by Matthew Banks A/C> a trust of which Mr Banks is a beneficiary Indirect (2) Securities held by Mr Matthew Ian Banks & Mrs Sandra Elizabeth Banks A/C> a superfund/trust of which Mr Banks is a beneficiary.
Date of change	22 December 2019
No. of securities held prior to change	Direct i) 3,250,000 Fully paid ordinary shares Indirect (1) i) 5,950,454 Fully paid ordinary shares ii) 1,500,000 unlisted options ($0.08, 22 December 2020) Indirect (2) i) 5,683,499 Fully paid ordinary shares ii) 110,000 unlisted options ($0.15, 22 December 2019)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options ($0.15, 22 December 2019
Number acquired	Direct i) Nil Indirect (1) i) Nil ii) Nil Indirect (2) i) Nil
Number disposed	110,000 unlisted options ($0.15, 22 December 2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct (i) 3,250,000 Fully paid ordinary shares Indirect (1) i) 5,950,454 Fully paid ordinary shares ii) 1,500,000 unlisted options ($0.08, 22 December 2020) Indirect (2) (i) 5,683,499 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiry of unlisted options

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

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	30 July 2019

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 (1) Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Securities held by Emmess Pty Ltd A/C> a company which Mr Smith is a Director and Shareholder. Indirect (2) Securities held by Emmess Pty Ltd < Emmess Super Fund A/C> a super fund which Mr Smith is a beneficiary.
Date of change	22 December 2019
No. of securities held prior to change	Emmess Pty Ltd (i) 3,250,000 Fully paid ordinary shares (ii) 1,000,000 options exercisable at $0.08 on or before 22 December 2020 Indirect (2) Emmess Pty Ltd < Emmess Super Fund A/C> (i) 12,500,000 Fully paid ordinary shares (ii) 110,000 unlisted options exercisable at $0.15 on or before 22 December 2019.
Class	Unlisted options exercisable at $0.15 on or before 22 December 2019.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	110,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect (1) Emmess Pty Ltd (i) 3,250,000 Fully paid ordinary shares (ii) 1,000,000 options exercisable at $0.08 on or before 22 December 2020 Indirect (2) Emmess Pty Ltd < Emmess Super Fund A/C> (i) 12,500,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted options.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3