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RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2023
Jul 25, 2023
65736_rns_2023-07-25_07a1c1bf-f1bd-4c8b-9c69-6196749529c1.pdf
Share Issue/Capital Change
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26 July 2023
ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000
CLEANSING NOTICE
Rumble Resources Limited (“Rumble” or “the Company”) (ASX: RTR) advises that it has completed the issue today of 10,000,000 fully paid ordinary shares (Shares) in respect of the exercise of 10,000,000 fully vested, unlisted zero priced incentive options.
Please also refer to the Appendix 2A dated 26 July 2023 for further details on the exercise of options.
Notice pursuant to Section 708A(5)(e) of the Corporations Act 2001
The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”) that:
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The Company issued 10,000,000 Shares on 26 July 2023 in respect of the conversion of unlisted options.
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The Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
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----- Start of picture text ----- Rumble Resources Ltd.----- End of picture text -----
ABN 22 102 912 783 Rumble Resources Ltd
Level 1, 16 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005
T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872
rumbleresources.com.au
ASX : CXU ASX RTR
88.7 M ordinary shares Executives & Management
13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap
Mr Matthew Banks $27.5 million (@31c) Non-executive Director
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The Company is providing this notice under section 708A(5)(e) of the Act;
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As at the date of this notice, the Company has complied with:
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a. The provisions of Chapter 2M of the Act as they apply to the Company; and
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b. Sections 674 and 674A of the Act; and
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As at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Act.
This announcement has been authorised for ASX lodgement by Shane Sikora, Managing Director of the Company.
Regards
Steven Wood Company Secretary
Mr Michael Smith Board of Directors Non-executive Director
Sage
Tony Mr Geoff Jones Executive Chairman Non-executive Director
Brett Smith Mr Peter Venn Executive Director Non-executive Director
Qiu Derong
Mr Brett Keillor Non-executive Director Head of Technical
Kent Hunter
Mr Steven Wood Non-executive Director Company Secretary
Stephen Brockhurst Company Secretary