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RUMBLE RESOURCES LIMITED — Director's Dealing 2022
Jul 4, 2022
65736_rns_2022-07-04_74648b86-83ef-4a1a-acd7-4d73cd615349.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Geoff Jones |
|---|---|
| Date of appointment | 5 July 2022 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest. | Number & class of SecuritiesNil |
|---|
Part 3 – 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 | Non-Executive Director |
|---|---|
| Nature of interest | Proposed unlisted options to be issued by RTR to MrJones subject to shareholder approval. |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | Subject to shareholder approval(a) 375,000 options exercisable at $0.58 each witha 3-year expiry from date of issue, vestingimmediately upon issue(b) 375,000 options exercisable at $0.58 each witha 3-year expiry from date of issue, vesting 12months from Mr Jones’ appointment as adirector. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002