RUMBLE RESOURCES LIMITED — Director's Dealing 2015

Nov 30, 2015

Appendix 3Y Lodgement

December 1 2015

Please find enclosed an Appendix 3Y for three of the directors of Rumble Resources Ltd ("the Company"), Mr Shane Sikora, Mr Andrew McBain and Mr Michael Smith in respect of their support of the Company via participation in the Company's recent Share Purchase Plan.

During the preparation of these Appendix 3Y's it became apparent that the Company did not disclose the expiry of out-of-the-money options on 31 October 2015, and as such these changes to the directors' holdings have now also been included.

In addition, Mr Andrew McBain has disclosed an off-market transfer from a holding in his personal name to MAC 110 Nominees Pty Ltd <the Rule 303 a/c>, and an additional holding that was transferred off-market to his Issuer Sponsored Holding under MAC 110 Nominees Pty Ltd <the Rule 303 a/c> on 24 September 2015. These transfers were not identified at the time of the off-market transfer due to a number of administrative items being completed by Mr McBain and the immaterial nature of the transfers not coming to his attention. These off-market transfers have now been disclosed in the attached Appendix 3Y for Mr McBain.

The Company and its Directors are aware of the obligation to comply with the ASX Listing Rules, in this case specifically the disclosure obligations under Listing Rule 3.19A. The Company has a Corporate Governance Policy in place that deals directly with Continuous Disclosure, and the Directors have been reminded of their obligations under this Policy.

The Company has taken this opportunity to review its current arrangements regarding notification of interest changes to ensure that they are adequate, and does not consider any further steps necessary to ensure compliance with Listing Rule 3.19B.

We regret any inconvenience caused by the above oversight.

For further information visit rumbleresources.com.au or contact enquiries@rumbleresources.com.au.

About Rumble Resources Ltd

Rumble Resources Ltd is an Australian based exploration company, officially admitted to the ASX on the 1st July 2011. Rumble was established with the aim of adding significant value to its current gold and base metal assets and will continue to look at mineral acquisition opportunities both in Australia and abroad.

Rumble Resources Ltd

Suite 9, 36 Ord Street, West Perth, WA 6005

T +61 8 6555 3980

F +61 8 6555 3981

rumbleresources.com.au

ASX RTR

Executives & Management

Mr Shane Sikora Managing Director

Mr Andrew McBain Non-executive Director

Mr Matthew Banks Non-executive Director

Mr Michael Smith Non-executive Director

Mr Steven Wood Company Secretary

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	Shane Sikora
Date of last notice	20 August 2015

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

Direct or indirect interest	Direct (1)Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (2)Securities held by Sapphire Beginnings Pty Ltd acompany which Mr Sikora is a director andshareholder.
Date of change	31 October 2015 and 23 November 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct (1)
	(i)261,403 Fully paid ordinary shares(ii)750,000 options exercisable at $0.35 onor before 31 October 2015 (listed)
	Indirect (2)(i)604,500 Fully paid ordinary shares(ii)1,500,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)(iii)2,000,000 Options exercisable at $0.08on or before 20 April 2017 (unlisted)
Class	Ordinary sharesOptions exercisable at $0.35 on or before 31October 2015 (listed)
Number acquired	833,333 ordinary shares
Number disposed	750,000 options exercisable at $0.35 on or before31 October 2015 (listed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.018 – Share Purchase PlanOptions expired out of the money.
No. of securities held after change	Direct (1)(i)261,403 Fully paid ordinary sharesIndirect (2)(i)1,437,833 Fully paid ordinary shares(ii)1,500,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)(iii)2,000,000 Options exercisable at $0.08on or before 20 April 2017 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of optionsexercisable at $0.35 on orbefore 31 October 2015 (listed) and participationin Share Purchase Plan

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)

+ See chapter 19 for defined terms.

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
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Were the interests in the securities or contracts detailed	No.
above traded during a +closed periodwhere 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.

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 30/09/01 Amended 01/01/11

Name of entity	Rumble Resources
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	8 July 2015

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

Direct or indirect interest	DirectIndirect (1)Indirect (2)Indirect (3)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Indirect (1)Securities held by Mac 110 Nominees PtyLtd ATF <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=""> atrust which Mr McBain is a beneficiary.Indirect (3)Securities held by Mac 110 Nominees PtyLtd a company which Mr McBain is adirector and shareholder.
Date of change	24 September 2015, 31 October 2015 and23 November 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	(i)15,000 Fully paid ordinary shares
	Indirect (1)
	(i)918,835 Fully paid ordinary shares
	Indirect (2)
	(i)1,399,881 Fully paid ordinary shares
	(ii)1,000,000Optionsexercisableat
	$0.35 on or before 31 October 2015
	(listed)
	(iii)1,000,000Optionsexercisableat
	$0.45 on or before 31 October 2015
	(unlisted)
	(iv)250,000 Options exercisable at $0.08
	on or before 29 July 2018 (unlisted)
	Indirect (3)
	(i)100,000 Fully paid ordinary shares
Class	Off-market transfer – shares
	Expiry - Options exercisable at $0.35 on orbefore31October2015(listed)and
	options exercisable at $0.45 on or before
	31 October 2015 (unlisted)
	Share purchase plan - shares
Number acquired	Indirect (1)
	10,000 shares via off-market transfer
	15,000sharesviaseparateoff-market
	transfer
	833,333 shares via share purchase plan
Number disposed	Direct
	15,000sharesviaoff-market(i)
	transfer to Mac 110 Nominees Pty
	Ltd ATF <the 303="" a="" c="" rule="">
	Indirect (1)
	1,000,000 Options exercisable at(i)
	$0.35 on or before 31 October 2015
	(listed)
	1,000,000 Options exercisable at(ii)
	$0.45 on or before 31 October 2015
	(unlisted)

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Off-market transfers completed at marketpriceof$0.023pershareasat24September 2015.Options expired out of the money.Share purchase plan was subscribed for at$0.018 per share.
No. of securities held after change	Direct(i)nilIndirect (1)(i)1,777,168FullypaidordinarysharesIndirect (2)(v)1,399,881 Fully paid ordinary shares(vi)250,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)Indirect (3)
	(ii)100,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off-market transfer of shares, expiry ofoptionsandsharesacquiredviaSharePurchase Plan

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

Name of entity	Rumble Resources
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	Matthew Banks
Date of last notice	8 July 2015

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

Securities held by Matthew Banks <big dog<br="">A/C> a trust which Mr Banks is a beneficiary.
632,914 Fully paid ordinary shares
2,375,002 Fully paid ordinary shares
500,000 Options exercisable at $0.35on or before 31 October 2015 (listed)
500,000 Options exercisable at $0.45
October2015
750,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)

+ See chapter 19 for defined terms.

Class	Options exercisable at $0.35 on or before 31October 2015 (listed)
	Options exercisable at $0.45 on or before 31October 2015 (unlisted)
Number acquired	-
Number disposed	Expired -500,000 Options exercisable at$0.35 on or before 31 October 2015 (listed)Expired -500,000 Options exercisable at$0.45onorbefore31October2015(unlisted)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct(i)632,914 Fully paid ordinary sharesIndirect (1)(i)2,375,002 Fully paid ordinary shares(ii)750,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of options

+ See chapter 19 for defined terms.

Detail of contract	n/a
Nature of interest
	n/a
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.

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	8 July 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

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 Emmess Pty Ltd <emmessA/C> a company which Mr Smith is a Directorand Shareholder.</emmess
	Indirect (2)Securities held by Emmess Pty Ltd < EmmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.
Date of change	31 October 2015 and 23 November 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Indirect (1)
	(i)825,000 Fully paid ordinary shares
	(ii)250,000 Options exercisable at $0.08 on
	or before 29 July 2018 (unlisted)
	Indirect (2)
	(i)2,000,000 Fully paid ordinary shares
	(ii)300,000 Options exercisable at $0.35 on
	or before 31 October 2015
Class	Ordinary shares and Options exercisable at $0.35
	on or before 31 October 2015
Number acquired	1,111,110 Ordinary shares
Number disposed	300,000 Options exercisable at $0.35 on or
	before 31 October 2015
Value/Consideration	$0.018 per share – Share Purchase Plan
Note: If consideration is non-cash, provide details and estimated valuation	Options – expired out of the money.
No. of securities held after change	Indirect (1)
	(i)1,380,555 Fully paid ordinary shares
	(ii)250,000 Options exercisable at $0.08 on
	or before 29 July 2018 (unlisted)
	Indirect (2)
	(i)2,555,555 Fully paid ordinary shares
Natureof change	Participation in share purchase plan and expiry of
Example: on-market trade, off-market trade, exercise of options, issue of	listed options.
securities under dividend reinvestment plan, participation in buy-back

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)

+ See chapter 19 for defined terms.

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
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Were the interests in the securities or contracts detailed	No.
above traded during a +closed periodwhere 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.