AI assistant
RUMBLE RESOURCES LIMITED — Director's Dealing 2024
Oct 1, 2024
65736_rns_2024-10-01_422ee28e-440a-4b0f-9f19-c46368be8fba.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Rumble Resources Limited (RTR) |
|---|---|
| ARBN | 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 Peter Venn |
|---|---|
| Date of last notice | 1 July 2024 |
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 or indirect interest | Direct (a)Indirect (b) | Direct (a)Indirect (b) | Direct (a)Indirect (b) | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder) | a) N/Ab) Securities held by Ms Suzan Debra Wagner, MrVenn's spouse, as Trustee for the Venn Family Trust | ||||
| Note: Provide details of the circumstaninterest. | ces giving rise to the relevant | Venn's spouse, as Trustee for the Venn Fa | |||
| Date of change | 30 Setember 2024 | ||||
| p | |||||
| No. of securities held prior t | o change | Indirect (b)• 750,000 Unlisted options Exercise $0.530 Sept 2024• 1,500,000 Unlisted options Exercise $0.13 Dec 2028• 2,000,000 ordinary shares in the capital | 8c expiry20c expiryof RTR | ||
| Class | RTR Unlisted otions | ||||
| p | |||||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | - | ||
|---|---|---|---|
| Number disposed | 750,000 | ||
| Value/Consideration | - | ||
| Note: If consideration is non-cash, provide details and estimated | |||
| valuation | |||
| No. of securities held after change | Direct (a) | ||
| Nil | |||
| Indirect (b) | |||
| • | 1,500,000 Unlisted options Exercise $0.20c expiry | ||
| 13 Dec 2028 | |||
| • | 2,000,000 ordinary shares in the capital of RTR | ||
| Nature of change | Expiry of unlisted options with an exercise price of | ||
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | $0.58. | ||
| back |
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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and | |
| an estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closedperiod | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/a |
| If prior written clearance was provided, on what date wasthis provided? | N/a |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3