RUMBLE RESOURCES LIMITED — Director's Dealing 2011

Nov 2, 2011

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of entity	Rumble Resources Limited
ABN	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	Michael Smith
Date of last notice	1 July 2011

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	Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Shares held by Emmess Pty Ltd acompany which Mr Smith is a Director andShareholder
	Indirect (2)Shares held by Emmess Pty Ltd <emmess super<br="">Fund A/C> a super fund which Mr Smith is abeneficiary.
Date of change	(a)2 November 2011

+ See chapter 19 for defined terms.

No. of securities held prior to change
	Indirect (1)
	(i)350,000 Fully paid ordinary shares(ii)125,000 Options exercisable at $0.25 onor before 31 July 2014
	Indirect (2)(i)75,000 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Indirect (2)(a)50,000 Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Indirect (2)(a)$9,000
No. of securities held after change	Indirect (1)(i)350,000 Fully paid ordinary shares(ii)125,000 Options exercisable at $0.25 onor before 31 July 2014
	Indirect (2)(i)125,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	On market purchase
securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	2 November 2011

+ See chapter 19 for defined terms.