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RUMBLE RESOURCES LIMITED — Director's Dealing 2025
May 15, 2025
65736_rns_2025-05-15_3f17a224-e5c2-4289-acc6-78ba88ef08e8.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 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 Harold |
|---|---|
| Date of last notice | 12 February 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.
| Name of Director | Mr Peter Harold | Mr Peter Harold | Mr Peter Harold | Mr Peter Harold |
|---|---|---|---|---|
| Date of last notice | 12 February 202 | 4 | ||
| ’ | ||||
| Part 1 - Change of directors relevant interests in securiIn the case of a trust, this includes interests in the trust made availabl | iese by the responsible entity of the trust | |||
| Note: In the case of a company, interests which come within paragraph (i) ofdisclosed in this part. | the definition of “notifiable interest of a director” should | |||
| Direct or indirect interest | Dire | t (a) | ||
| Nature of indirect interest(including registered holder) | ||||
| N/A | ||||
| Note: Provide details of the circumstances giving | ||||
| rise to the relevant interest. | ||||
| Date of change | 9 Ma | y 2025 | ||
| No. of securities held prior to change | ||||
| Nil | ||||
| Class | • • | Unlisted Optionserformance Rights | ||
| Number acquired | ||||
| 1) 5 | ,000,000 Unlisted Option exercise price | $0.15, expiry0.215, expiry5 years from | ||
| 52) | years from date issue.000000 Ulitd Oti i i $ | |||
| 5 | ,, nse pon exercse prceyears from date issue. | |||
| 3) 1 | 0,000,000 Performance Rights, expirydate of issue. | |||
| 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 Nil, Refer to 2024 AGM Notice of Meeting. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct • 5,000,000 Unlisted Option exercise price $0.15, expiry 5 years from date issue • 5,000,000 Unlisted Option exercise price $0.215, expiry 5 years from date issue • 10,000,000 Performance Rights, expiry 5 years from date issue. Nature of change Issue of securities under Employee Securities Incentive Example: on-market trade, off-market trade, Plan as approved by shareholders at the Company’s AGM exercise of options, issue of securities under held on 28 November 2024. dividend reinvestment plan, participation in buyback
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
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No. |
|---|---|
| If so, was prior-written clearance provided to allow the trade toproceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3