RUMBLE RESOURCES LIMITED — Director's Dealing 2013

Feb 4, 2013

Appendix 3Y Change of Director’s Interest Notice

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	Michael Smith
Date of last notice	22 November 2012

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 relevant	Indirect (1)Securities held by Emmess Pty Ltd <EmmessA/C> a company which Mr Smith is a Director
interest.	and ShareholderIndirect (2)
	Securities held by Emmess Pty Ltd <EmmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.
Date of change	30 January 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	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 (unlisted)(iii)116,667 Options exercisable at $0.25 onor before 31 July 2014 (listed)Indirect (2)(i)500,000 Fully paid ordinary shares(ii)241,667 Options exercisable at $0.25 onor before 31 July 2014 (listed)(iii)300,000 Options exercisable at $0.35 on
		or before 31 October 2015 (listed)
	Class	Indirect (2)Ordinary Shares
	Number acquired	Indirect (2)100,000
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Indirect (2)$13,000
	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 (unlisted)(iii)116,667 Options exercisable at $0.25 onor before 31 July 2014 (listed)Indirect (2)
		(i)600,000 Fully paid ordinary shares(ii)241,667 Options exercisable at $0.25 onor before 31 July 2014 (listed)(iii)300,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 an estimated 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?	30 January 2013

• See chapter 19 for defined terms.

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