RUMBLE RESOURCES LIMITED — Director's Dealing 2015

Jul 7, 2015

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	Matthew Banks
Date of last notice	7 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

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Securities held by Matthew Banks <Big DogA/C> a trust which Mr Banks is a beneficiary.
Date of change	7 July 2015

• 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	Direct(i)174,175 Fully paid ordinary sharesIndirect (1)(i)2,375,002 Fully paid ordinary shares(ii)500,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iii)500,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted)(iv)750,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)
Class	Ordinary fully paid shares
Number acquired	458,739
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	133,929 at $0.042 per share122,283 at $0.046 per share133,929 at $0.042 per share68,598 at $0.082 per share
No. of securities held after change	Direct(ii)632,914 Fully paid ordinary sharesIndirect (1)(v)2,375,002 Fully paid ordinary shares(vi)500,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(vii)500,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted)(viii)750,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued as directors’ fees of $22,500 (after tax)pursuant to shareholder approval at the annualgeneral meeting held on 28 November 2014.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
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.

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