RUMBLE RESOURCES LIMITED — Director's Dealing 2013

Aug 11, 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	Andrew McBain
Date of last notice	12 July 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 (1)Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Securities held by Mac 110 Nominees Pty LtdATF <the 303="" a="" c="" rule=""> a trust which MrMcBain is a beneficiary.
	Indirect (2)Securities held by Broadacre Finance Pty Ltd<the 303="" a="" c="" fund="" rule="" superannuation=""> a trustwhich Mr McBain is a beneficiary.
	Indirect (3)Securities held by Mac 110 Nominees Pty Ltd acompany which Mr McBain is a director andshareholder.
Date of change	9 August 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct(i)15,000 Fully paid ordinary shares
	(ii)3,334 Options exercisable at $0.25 on or
	before 31 July 2014 (listed)
	(iii)2,500 Options exercisable at $0.08 on or
	before 30 June 2015 (listed)
	Indirect (1)
	(i)2,142,502 Fully paid ordinary shares(ii)750,000 Options exercisable at $0.25 on
	or before 31 July 2014 (unlisted)
	(iii)454,001 Options exercisable at $0.25 on
	or before 31 July 2014 (listed)
	(iv)341,251 Options exercisable at $0.08 onor before 30 June 2015 (listed)
	Indirect (2)
	(i)176,214 Fully paid ordinary shares
	(ii)29,369 Options exercisable at $0.08 on
	or before 30 June 2015 (listed)
	(iii)1,000,000 Options exercisable at $0.35on or before 31 October 2015 (listed)
	(iv)1,000,000 Options exercisable at $0.45
	on or before 31 October 2015 (unlisted)
	Indirect (3)
	(i)100,000 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Indirect (2)
	900,000
Number disposed	Indirect (1)
	900,000
Value/Consideration	Indirect (2)
Note: If consideration is non-cash, provide details and estimated valuation	$9,000

+ See chapter 19 for defined terms.

No. of securities held after change	Direct
	(i)	15,000 Fully paid ordinary shares
	(ii)	3,334 Options exercisable at $0.25 on or
		before 31 July 2014 (listed)
	(iii)	2,500 Options exercisable at $0.08 on or
		before 30 June 2015 (listed)
	Indirect (1)
	(i)	1,242,502 Fully paid ordinary shares
	(ii)	750,000 Options exercisable at $0.25 on
		or before 31 July 2014 (unlisted)
	(iii)	454,001 Options exercisable at $0.25 on
		or before 31 July 2014 (listed)
	(iv)	341,251 Options exercisable at $0.08 on
		or before 30 June 2015 (listed)
	Indirect (2)
	(i)	1,076,214 Fully paid ordinary shares
	(ii)	29,369 Options exercisable at $0.08 on
		or before 30 June 2015 (listed)
	(iii)	1,000,000 Options exercisable at $0.35
		on or before 31 October 2015 (listed)
	(iv)	1,000,000 Options exercisable at $0.45
		on or before 31 October 2015 (unlisted)
	Indirect (3)
	(i)	100,000 Fully paid ordinary shares
Nature of change	Off market transfer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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

+ See chapter 19 for defined terms.

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 detailed	No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.