RUMBLE RESOURCES LIMITED — Board/Management Information 2015

Aug 31, 2015

==> picture [334 x 68] intentionally omitted <==

Resignation of Director

31[st] August 2015

==> picture [118 x 101] intentionally omitted <==

Rumble Resources Ltd

Rumble Resources Ltd (“Rumble” or “the Company”) advises that Mr Terry Topping, Executive Director, has given notice of his resignation from the Company in order to pursue other business interests. His resignation will be effective 31st August 2015.

Terry has been an integral part of the Company since its incorporation in 2011 and successful IPO later that year. Rumble has benefited greatly from his depth of industry and technical experience.

The Company’s Board and Management appreciate Mr Topping’s contribution to the Company’s activities over the past years and wish him every success in his future endeavours.

• ENDS -

Suite 9, 36 Ord Street, West Perth, WA 6005

T +61 8 6555 3980 F +61 8 6555 3981

rumbleresources.com.au

ASX RTR

Executives & Management

About Rumble Resources Ltd

Rumble Resources Ltd is an Australian based exploration company, officially admitted to the ASX on the 1st July 2011. Rumble was established with the aim of adding significant value to its current gold and base metal assets and will continue to look at mineral acquisition opportunities both in Australia and abroad.

Mr Shane Sikora Managing Director

Mr Andrew McBain Non-executive Director

Mr Matthew Banks Non-executive Director

Mr Michael Smith Non-executive Director

Mr Bruno Seneque Company Secretary