RUMBLE RESOURCES LIMITED — Director's Dealing 2015

Jun 25, 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	Terence Topping
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

Direct or indirect interest	Indirect
Nature of indirect interest	Johanne Topping (Spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	22 June 2015
No. of securities held prior to change	(i)1,702,502 Fully paid ordinary shares
	(ii) 324,863 Options exercisable at $0.08 on
	or before 30 June 2015 (listed)
	(iii) 1,050,000 Options exercisable at $0.35 on
	or before 31 October 2015 (listed)
	(iv) 1,000,000 Options exercisable at $0.45 on
	or before 31 October 2015 (unlisted)
	(v) 1,500,000 Options exercisable at $0.08 on
	or before 29 July 2018 (unlisted)
Class	Options exercisable at $0.08 cents expiring on 22
	June 2017(unlisted).
Number acquired	1,000,000 Options exercisable at $0.08 cents
	expiring on 22 June 2017 (unlisted).
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	(i)1,702,502 Fully paid ordinary shares(ii) 324,863 Options exercisable at $0.08 onor before 30 June 2015 (listed)(iii) 1,050,000 Options exercisable at $0.35 onor before 31 October 2015 (listed)(iv) 1,000,000 Options exercisable at $0.45 onor before 31 October 2015 (unlisted)(v) 1,500,000 Options exercisable at $0.08 onor before 29 July 2018 (unlisted)(vi) 1,000,000 Options exercisable at $0.08 onor before 22 June 2017 (unlisted)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Approval by shareholders at the general meetingon 17 June 2015.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest
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
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001