RUMBLE RESOURCES LIMITED — Director's Dealing 2017

Apr 25, 2017

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	Shane Sikora
Date of last notice	1 July 2016 (this appendix 3Y replaces incorrect appendix 3Y previously lodged 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

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 (1) Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (2) Securities held by Sapphire Beginnings Pty Ltd a company which Mr Sikora is a director and shareholder.
Date of change	20 April 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 Options exercisable at $0.08 on or before 29 July 2018 (unlisted). (iii) 2,000,000 Options exercisable at $0.08 on or before 20 April 2017 (unlisted)
Class	Unlisted Options exercisable at $0.08 on or before 20 April 2017 (unlisted)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct (i) Nil Indirect (i) Nil (ii) Nil (iii) Nil
Number disposed	Direct (i) Nil Indirect (i) Nil (ii) Nil (iii) 2,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable, options expired out of the money
No. of securities held after change	Direct (i) 313,684 Fully paid ordinary shares Indirect (1) (i) 6,171,554 Fully paid ordinary shares (ii) 1,500,000 Options exercisable at $0.08 on or before 20 July 2018 (unlisted).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of out of the money unlisted options

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	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.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

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26 April 2017

Company Announcements Office Australian Securities Exchange 10[th] Floor 20 Bond Street SYDNEY NSW 2000

Dear Sir

AMENDED DIRECTOR INTEREST NOTICE

Rumble Resources Limited (ASX: RTR) (the Company) advises that the Appendix 3Y Change of Director Interest Notice (Appendix 3Y) lodged this morning with the ASX included an error in the number of shares held by Mr Shane Sikora. The Company advises that this Appendix 3Y should be disregarded, and a correct Change of Director Interest Notice that replaces the Appendix 3Y previously lodged is now included with this letter.

The Company and its Directors are aware of the obligation to comply with the Company's Securities Trading Policy and this announcement is being made in accordance with the recommendation in ASX Guidance Note 27.

No remedial or disciplinary action has been taken in relation to the breach of the Company’s Securities Trading Policy after consideration of the inadvertent and short term nature of the breach. The Company has reviewed its internal policies to ensure it avoids any further breaches.

For further information, please contact:

Shane Sikora Managing Director Rumble Resources T: +61 8 6555 3983

Rumble Resources Ltd.

ABN 22 102 912 783 Rumble Resources Ltd

Suite 9, 36 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005

T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872

rumbleresources.com.au

ASX : CXU ASX RTR

88.7 M ordinary shares Executives & Management

13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap $27.5 million (@31c) Mr Brett Keillor Technical Director

Mr Matthew Banks Board of Directors Non-executive Director

Tony Sage

Mr Michael Smith Executive Chairman Non-executive Director

Brett Smith

For further information, please visit: www.rumbleresources.com.au

Mr Steven Wood Executive Director Company Secretary

Qiu Derong

Non-executive Director

Kent Hunter Non-executive Director

Stephen Brockhurst Company Secretary