RUMBLE RESOURCES LIMITED — Director's Dealing 2011

Sep 25, 2011

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 30/9/2001.

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	Andrew McBain
Date of last notice	9 September 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 (1)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Shares held by Mac 110 Nominees Pty Ltd ATF<the 303="" a="" c="" rule=""> a trust which Mr McBain isa beneficiary.
Date of change	(a)20 September 2011

+ See chapter 19 for defined terms.

No. of securities held prior to change
	Direct
	(i)10,000 Fully paid ordinary shares
	Indirect (1)
	(i)1,370,501 Fully paid ordinary shares
	(ii)750,000 Options exercisable at $0.25 on
	or before 31 July 2014
Class	Fully paid ordinary shares
Number acquired	Indirect (1)
	(a)4,500 Fully paid ordinary shares
Number disposed	Nil
Value/Consideration	Indirect (1)
Note: If consideration is non-cash, provide details and estimated valuation	(a)$855
No. of securities held after change	Direct
	(i)10,000 Fully paid ordinary shares
	Indirect (1)
	(i)1,375,001 Fully paid ordinary shares
	(ii)750,000 Options exercisable at $0.25 on
	or before 31 July 2014
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 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 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?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

+ See chapter 19 for defined terms.