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RUMBLE RESOURCES LIMITED — Director's Dealing 2022
Jun 2, 2022
65736_rns_2022-06-02_8cc90b17-fb6c-4a0a-9156-0cf0d64f81b1.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 becomes 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 | Mr Matthew Banks |
|---|---|
| Date of last notice | 14 July 2021 |
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 | (1) Direct |
|---|---|
| (2) Indirect | |
| (3) Indirect | |
| (4) Indirect | |
| Nature of indirect interest(including registered holder) | (2) Securities held by Matthew Banks <camel rock<br="">A/C> a trust of which Mr Banks is a beneficiary |
| (3) Securities held by Mr Matthew Ian Banks & MrsSandra Elizabeth Banks a superfund/trust of which Mr Banks is a beneficiary | |
| (4) Securities held by Rock the Polo Pty Ltd <rockthe Polo A/C> a trust of which Mr Banks is abeneficiary</rock | |
| Date of change | (1) N/A |
| (2) N/A | |
| (3) 2 June 2022 | |
| (4) N/A | |
| No. of securities held prior to change | (1) 3,250,000 - ORDINARY FULLY PAID SHARES |
| (2) 7,500,000 - ORDINARY FULLY PAID SHARES | |
| (3) 6,500,000 - ORDINARY FULLY PAID SHARES | |
| (4) 3,500,000 - ORDINARY FULLY PAID SHARES | |
| Class | (3) ORDINARY FULLY PAID SHARES |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
| Number acquired | (1) NIL | |
|---|---|---|
| (2) NIL | ||
| (3) 250,000 | ||
| (4) NIL | ||
| Number disposed | (1) NIL | |
| (2) NIL | ||
| (3) NIL | ||
| (4) NIL | ||
| Value/Consideration | (1) N/A | |
| (2) N/A | ||
| (3) $82,903.43 | ||
| (4) N/A | ||
| No. of securities held after change | (1) 3,250,000 - ORDINARY FULLY PAID SHARES | |
| (2) 7,500,000 - ORDINARY FULLY PAID SHARES | ||
| (3) 6,750,000 - ORDINARY FULLY PAID SHARES | ||
| (4) 3,500,000 - ORDINARY FULLY PAID SHARES | ||
| Nature of change | (1) N/A | |
| (2) N/A | ||
| (3) On Market Trade | ||
| (4) N/A |
Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | N/A |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |