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RUMBLE RESOURCES LIMITED — Director's Dealing 2023
May 24, 2023
65736_rns_2023-05-24_b2338608-f716-4a50-9772-0b07c6684a6b.pdf
Director's Dealing
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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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| 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.
| mation under listing rule 3.19A.2 and as agent for the director forations Act. | |
|---|---|
| Mr Peter Venn | |
| Date of last notice | 27 June 2022 |
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) Indirect(2) Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | (1) Securities held by Ms Suzan Wagner, Mr Venn'sspouse, as trustee for the Venn family trust.(2) Securities held by Ms Suzan Wagner, Mr Venn'sspouse. |
| Date of change | (1) N/A(2) 18 May 2023 and 19 May 2023 |
| No. of securities held prior to change | (1) 750,000 - UNLISTED OPTS EX AT $0.58 EXP30/09/2024(2) 460,000 - ORDINARY FULLY PAID SHARES |
| Class | ORDINARY FULLY PAID SHARES |
| Number acquired | (1) NIL(2) 140,000 - ORDINARY FULLY PAID SHARES |
| Number disposed | NIL |
| Value/Consideration | (1) N/A(2) $26,100.00 - ORDINARY FULLY PAID SHARES |
| No. of securities held after change | (1) 750,000 - UNLISTED OPTS EX AT $0.58 EXP30/09/2024(2) 600,000 - ORDINARY FULLY PAID SHARES |
| Nature of change | (1) N/A(2) On-market trade |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
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
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| 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 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2