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RUMBLE RESOURCES LIMITED Director's Dealing 2017

Dec 27, 2017

65736_rns_2017-12-27_46cf56f2-9adb-4319-a222-c12937250b52.pdf

Director's Dealing

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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 26 April 2017

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 Indirect (2)
(including registered holder) Securities held by Sapphire Beginnings Pty Ltd a
Note: Provide details of the circumstances giving rise to the relevantinterest. company which Mr Sikora is a director and
shareholder.
Date of change 22 December 2017
No. of securities held prior to change Direct
(i)313,684 Fully paid ordinary shares
Indirect (1)
(i)6,171,554 Fully paid ordinary shares
(ii)1,500,000 Unlisted Options exercisable at
$0.08 on or before 29 July 2018.
Class Unlisted Options exercisable at $0.08 on or before
22 December 2020
Number acquired Indirect
(i)3,000,000unlistedoptions
exercisable at $0.08 on or before 22
December 2020.

+ See chapter 19 for defined terms.

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil consideration
No. of securities held after change Direct(i)313,684 Fully paid ordinary sharesIndirect (1)(i)6,171,554 Fully paid ordinary shares(ii)1,500,000 Options exercisable at $0.08on or before 29 July 2018 (unlisted)(iii)3,000,000 options exercisable at $0.08 onor before 22 December 2020.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of 3,000,000 employee incentive options asapproved at the Company AGM held on 23November 2017.

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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above No.
traded during a +closed periodwhere prior written clearancewas required?
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 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 Brett Keillor
Date of last notice 8 September 2017

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 Jointly Direct (1)
(including registered holder) Mr Brett David Keillor & Mrs Helen Margaret
Note: Provide details of the circumstances giving rise to the relevantinterest. Keillor; and
Indirect (2)
Mrs Helen Margaret Keillor <keillor family<="" th="">
A/C>, of which Mr Keillor is a beneficiary.
Date of change 22 December 2017
No. of securities held prior to change (1)4,000,000 Unlisted options ($0.03, 8
Sept 2020)
(2)1,000,000 fully paid ordinary shares
Class Unlisted options ($0.08, 22 December 2020)
Number acquired (1)3,000,000unlisted options ($0.08, 22
December 2020)

+ See chapter 19 for defined terms.

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil consideration.
No. of securities held after change (1)4,000,000 Unlisted options ($0.03, 8 Sept2020)3,000,000 Unlisted options ($0.08, 22 Dec2020)(2)1,000,000 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 Unlisted employee incentive options issued toTechnical Director in accordance with employeeincentive plan and approved by shareholders atthe AGM held on 23 November 2017.

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 n/a
Nature of interest n/a
Name of registered holder(if issued securities) n/a
Date of change n/a
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 n/a
Interest acquired n/a
Interest disposed n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation n/a
Interest after change n/a
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance was
required?

+ See chapter 19 for defined terms.

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 September 2017

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 Indirect (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Securities held by Emmess Pty Ltd <emmessA/C> a company which Mr Smith is a Director andShareholder.</emmess
Indirect (2)Securities held by Emmess Pty Ltd < EmmessSuper Fund A/C> a super fund which Mr Smith is
a beneficiary.
Date of change 22 December 2017

+ See chapter 19 for defined terms.

No. of securities held prior to change Indirect (1)(i)2,156,666 Fully paid ordinary shares(ii)250,000 Unlisted Options exercisable at$0.08 on or before 29 July 2018
Indirect (2)(i)10,000,000 Fully paid ordinary shares
Class Fully paid ordinary sharesUnlisted options ($0.08, 22 December 2020)
Number acquired Indirect (1)1,000,000 unlisted options exercisable at $0.08 onor before 22 December 2020500,000 fully paid ordinary shares
Indirect (2)680,000 fully paid ordinary shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Shares issued at $0.07 per shareOptions issued for nil consideration
No. of securities held after change Indirect (1)Emmess Pty Ltd (i)2,656,666 Fully paid ordinary shares(ii)250,000 Unlisted Options exercisable at$0.08 on or before 29 July 2018(iii)1,000,000 options exercisable at $0.08 onor before 22 December 2020Indirect (2)Emmess Pty Ltd < Emmess Super Fund A/C>(i)10,680,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of 1,180,000 fully paid ordinary shares aspart of placement announced to ASX on 3November 2017 and approved at the CompanyAGM held on 23 November 2017.Issue of 1,000,000 unlisted employee incentiveoptions as approvedbyshareholdersat theCompany AGM held on 23 November 2017, underthe Company's Employee Incentive Plan.
Detail of contract

+ See chapter 19 for defined terms.

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 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 above No.
traded during a +closed periodwhere prior written clearancewas required?
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 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 2017

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 and Indirect
Nature of indirect interest Indirect (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Securities held by Matthew Banks <big dog<br="">A/C> a trust which Mr Banks is a beneficiary.
Indirect (2)
Securities held by Mr Matthew Ian Banks & Mrs
Sandra Elizabeth Banks <matthew banks="" f<="" s="" th="">
A/C> a trust which Mr Banks is a beneficiary.
Date of change 22 December 2017
No. of securities held prior to change Direct
(i)3,204,297 Fully paid ordinary shares
Indirect (1)
i)5,926,926 Fully paid ordinary shares
ii)750,000 Unlisted Options exercisable at
$0.08 on or before 29 July 2018
Indirect (2)
(i)3,269,231 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Class Unlisted Options ($0.08, 22 December 2020)
Number acquired DirectNilIndirect (1)1,500,000 unlisted options ($0.08, 22 December2020)Indirect (2)Nil
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil consideration
No. of securities held after change Direct(i)3,204,297 Fully paid ordinary shares(ii)1,500,000 options exercisable at $0.08 onor before 30 November, 2020 (unlisted).Indirect (1)i)5,926,926 Fully paid ordinary sharesii)750,000 unlisted options exercisable at$0.08 on or before 29 July 2018iii)1,500,000 unlisted options ($0.08, 22December 2020)Indirect (2)(i)3,269,231 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 Issue of 1,500,000 employee incentive options asapproved by shareholders at the Company AGMheld on 23 November 2017.
Detail of contract n/a
Nature of interest n/a
Name of registered holder(if issued securities) n/a
Date of change n/a

+ See chapter 19 for defined terms.

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 n/a
Interest acquired n/a
Interest disposed n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation n/a
Interest after change n/a
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.