RUMBLE RESOURCES LIMITED — Director's Dealing 2014

Dec 14, 2014

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	1 August 2014

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	Indirect (1)
(including registered holder)	Securities held by Emmess Pty Ltd <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 < Emmess
	Super Fund A/C> a super fund which Mr Smith is
	a beneficiary.
Date of change	10 December 2014

• 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	No. of securities held prior to change	Indirect (1)(i)825,000 Fully paid ordinary shares(ii)87,500 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii)250,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)Indirect (2)(i)2,000,000 Fully paid ordinary shares(ii)300,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iii)650,000 Options exercisable at $0.08 onor before 30 June 2015 (listed)
Class		Options exercisable at $0.08 on or before 30 June
		2015 (listed)
Number acquired		Indirect (2)100,000 Options exercisable at $0.08 on orbefore 30 June 2015 (listed)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide det	ails and estimated valuation	Indirect (2)$1,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect (1)(i)825,000 Fully paid ordinary shares(ii)87,500 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii)250,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)Indirect (2)(i)2,000,000 Fully paid ordinary shares(ii)300,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iii)750,000 Options exercisable at $0.08 onor before 30 June 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

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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.

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