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RUMBLE RESOURCES LIMITED Director's Dealing 2018

Apr 3, 2018

65736_rns_2018-04-03_f0b3e9b0-4d00-4ea4-a94d-83d1cb74ad39.pdf

Director's Dealing

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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 28 December 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 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 26 and 27 March 2018
No. of securities held prior to change (1)4,000,000 Unlisted options ($0.03, 8
Sept 2020)
3,000,000 Unlisted options ($0.08, 22
Dec 2020)
(2)1,000,000 fully paid ordinary shares
Class 1.Fully paid ordinary shares
2.n/a

+ See chapter 19 for defined terms.

Number acquired 1.400,000
2.Nil
Number disposed Nil
Value/Consideration $21,200
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (1)4,000,000 Unlisted options ($0.03, 8 Sept
2020)
3,000,000 Unlisted options ($0.08, 22 Dec
2020)
400,000 fully paid ordinary shares
(2)1,000,000 fully paid ordinary shares
Nature of change On-market trade.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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
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

Part 3 – +Closed period

+ See chapter 19 for defined terms.

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.