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RUMBLE RESOURCES LIMITED — Director's Dealing 2019
Sep 3, 2019
65736_rns_2019-09-03_0ea0bf71-257e-4126-80bb-d57c1c2cc36a.pdf
Director's Dealing
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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 | 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 and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect (1)Securities held by Matthew Banks <camel rock<br="">A/C> a trust of which Mr Banks is a beneficiaryIndirect (2)Securities held by Mr Matthew Ian Banks & MrsSandra Elizabeth Banks <matthew banks="" f<br="" s="">A/C> a superfund/trust of which Mr Banks is abeneficiary. | |
| Date of change | 28 August 2019 | |
| No. of securities held prior to change | Directi)3,250,000 Fully paid ordinary sharesIndirect (1)i)5,950,454 Fully paid ordinary sharesii)1,500,000 unlisted options ($0.08, 22December 2020)Indirect (2)i)5,450,000 Fully paid ordinary sharesii)110,000unlisted options($0.15, 22December 2019) |
+ See chapter 19 for defined terms.
| Class | Fully paid ordinary shares | |
|---|---|---|
| Number acquired | Directi)Nil | |
| Indirect (1)i)Nilii)Nil | ||
| Indirect (2)i)233,499 Fully paid ordinary shares | ||
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $16,812 ($0.072 per share) | |
| No. of securities held after change | Direct(i)3,250,000 Fully paid ordinary shares | |
| Indirect (1)i)5,950,454 Fully paid ordinary sharesii)1,500,000 unlisted options ($0.08, 22December 2020) | ||
| Indirect (2)(i)5,683,499 Fully paid ordinary shares(ii)110,000unlisted options($0.15, 22December 2019) | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market purchase. |
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 |
+ See chapter 19 for defined terms.
| 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
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a +closed period where prior written clearance wasrequired? | |
| 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.