RUMBLE RESOURCES LIMITED — Director's Dealing 2015

Sep 6, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Terence Topping
Date of last notice	26 June 2015
Date that director ceased to be director	31 August 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• (i) 1,702,502 Fully paid ordinary shares

• (ii) 1,050,000 Options exercisable at $0.35 on or before 31 October 2015 (listed)

• (iii) 1,000,000 Options exercisable at $0.45 on or before 31 October 2015 (unlisted)

• (iv) 1,500,000 Options exercisable at $0.08 on or before 29 July 2018 (unlisted)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest	1,000,000 Options exercisable at $0.08 on or
Johanne Topping (Spouse)	before 22 June 2017 (unlisted)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002