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RUMBLE RESOURCES LIMITED — Director's Dealing 2022
Apr 18, 2022
65736_rns_2022-04-18_9fa54dc4-c9c4-41b5-9297-7f4c7e3ff5e2.pdf
Director's Dealing
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Appendix 3Z Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | Rumble Resources Limited |
|---|---|
| ABN | 74 148 214 260 |
We (the entity) give ASX the following information under listing rule 3.19.A.3 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 | 29 October 2021 |
| Date that director ceased to bedirector | 14 April 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
9,000,000 - UNLISTED OPTS EX AT $0.00 EXP 26/07/2023 3,900,000 - ORDINARY FULLY PAID SHARES
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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 ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.K S GOLD PTY LTD(Entity in which Mr Keillor has arelevant interest)MRS HELEN MARGARETKEILLOR<KEILLOR FAMILY A/C>(Mr Keillor is a beneficiary) | Number & class of Securities1,850,000 - ORDINARY FULLY PAID SHARES1,000,000 - ORDINARY FULLY PAID SHARES |
|---|
Part 3 - Director's interests in contracts
- See chapter 19 for defined terms.
11/03/2002
Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (ifissued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/03/2002