Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

RUMBLE RESOURCES LIMITED Director's Dealing 2025

Oct 2, 2025

65736_rns_2025-10-02_4fbc8226-d9cf-404d-85f4-dcfbf328ef07.pdf

Director's Dealing

Open in viewer

Opens 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 Michael Smith
Date of last notice 21 June 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 (a)
Indirect (b)
Indirect (c)
Direct (a)
Indirect (b)
Indirect (c)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) N/A
b) Emmess Pty Ltd , a
company of which Mr Smith is a Director and
Shareholder
c) Emmess Pty Ltd , A company of
which Mr Smith is a Director and Shareholder
Date of change 3 October 2025
No. of securities held prior to change Direct (a)
Nil
Indirect (b)
16,300,000 ordinary shares in the capital of RTR
Indirect (c)
5,750,000 ordinaryshares in the capital of RTR
Class RTR Ordinary Fully Paid Shares
Number acquired 1,400,000
Number disposed NIL
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.025c per shares as per the Entitlement Offer
Document
No. of securities held after change Direct (a)
Nil
Indirect (b)
17,300,000 ordinary shares in the capital of RTR
Indirect (c)
6,150,000 ordinary shares in the capital of RTR
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of Ordinary fully Paid Shares in accordance with
participation in the Non-Renounceable Entitlement
Offer as announced on 9 September 2025.

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 detailed
above traded during a+closed period where prior written
clearance was required?
No, Shares were issue as part of Pro-rate
Entitlement Issue
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Geoff Jones
Date of last notice 21 June 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 (a)
Indirect (b)
Direct (a)
Indirect (b)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) N/A
b) Beneficiary
and
Trustee
of
Lee-Jones
Superannuation Fund
Date of change 3 October 2025
No. of securities held prior to change Direct (a)

750,000 unlisted options exercised at $0.58c, Exp
13 Dec 2025
Indirect (b)

407,407 ordinary shares in the capital of RTR
Class RTR Ordinary Fully Paid Shares
Number acquired 33,951
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.025c per shares as per the Entitlement Offer
Document
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change a) 750,000 unlisted options exercised at $0.58c, Exp 13 Dec 2025 (b) 441,358 ordinary shares in the capital of RTR Nature of change Issue of Ordinary fully Paid Shares in accordance with

Example: on-market trade, off-market trade, exercise of options, issue participation in the Non-Renounceable Entitlement of securities under dividend reinvestment plan, participation in buy-

back Offer as announced on 9 September 2025.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No, Shares were issue as part of Pro-rate Entitlement Issue above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 2 October 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 (a)
Indirect (b)
Direct (a)
Indirect (b)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) N/A
b) Securities held by Ms Suzan Debra Wagner, Mr
Venn's spouse, as Trustee for the Venn Family
Trust
Date of change 3 October 2025
No. of securities held prior to change Indirect (b)

1,500,000 Unlisted options Exercise $0.20c
expiry 13 Dec 2028

2,000,000 ordinary shares in the capital of RTR
Class RTR Ordinary Fully Paid Shares
Number acquired 166,667
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
-
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct (a)
Nil
Indirect (b)
• 1,500,000 Unlisted options Exercise $0.20c expiry
13 Dec 2028
• 2,166,667 ordinary shares in the capital of RTR
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of Ordinary fully Paid Shares in accordance with
participation in the Non-Renounceable Entitlement
Offer as announced on 9 September 2025.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No, Shares were issue as part of Pro-rate Entitlement Issue above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/a trade to proceed during this period? If prior written clearance was provided, on what date was N/a this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011