RUMBLE RESOURCES LIMITED — Director's Dealing 2013

Sep 24, 2013

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	27 June 2013

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	Indirect (1)
(including registered holder)	Securities held by Emmess Pty Ltd <emmess< th=""></emmess<>
Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C> a company which Mr Smith is a Directorand Shareholder
	Indirect (2)Securities held by Emmess Pty Ltd <emmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.</emmess
Date of change	19 September 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Indirect (1)
	(i)525,000 Fully paid ordinary shares
	(ii)125,000 Options exercisable at $0.25 on
	or before 31 July 2014 (unlisted)
	(iii)116,667 Options exercisable at $0.25 on
	or before 31 July 2014 (listed)
	(iv)87,500 Options exercisable at $0.08 on or
	before 30 June 2015 (listed)
	Indirect (2)
	(i)900,000 Fully paid ordinary shares
	(ii)241,667 Options exercisable at $0.25 on
	or before 31 July 2014 (listed)
	(iii)300,000 Options exercisable at $0.35 on
	or before 31 October 2015 (listed)
	(iv)150,000 Options exercisable at $0.08 on
	or before 30 June 2015 (listed)
Class	(a)Fully paid ordinary shares
	(b)Options exercisable at $0.08 on or before
	30 June 2015 (listed)
Number acquired	Indirect (2)
	(a)1,000,000
	(b)500,000
Number disposed
	Nil
Value/Consideration	Indirect (2)
Note: If consideration is non-cash, provide details and estimated valuation	$45,000
No. of securities held after change	Indirect (1)
	(i)525,000 Fully paid ordinary shares
	(ii)125,000 Options exercisable at $0.25 on
	or before 31 July 2014 (unlisted)
	(iii)116,667 Options exercisable at $0.25 on
	or before 31 July 2014 (listed)
	(iv)87,500 Options exercisable at $0.08 on or
	before 30 June 2015 (listed)
	Indirect (2)
	(i)1,900,000 Fully paid ordinary shares
	(ii)241,667 Options exercisable at $0.25 on
	or before 31 July 2014 (listed)
	(iii)300,000 Options exercisable at $0.35 on
	or before 31 October 2015 (listed)
	(iv)650,000 Options exercisable at $0.08 on
	or before 30 June 2015 (listed)
Nature of change	Off market transfer
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 relationto 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 detailed	No
above traded during a +closed period where prior writtenclearance was required?
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 was thisprovided?	N/a

+ See chapter 19 for defined terms.