RUMBLE RESOURCES LIMITED — Director's Dealing 2020

Jun 28, 2020

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29 June 2020

Rumble Resources Ltd.

ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Sir/Madam

Change of Director’s Interest Notice – On Market Purchase

Rumble Resources Limited (ASX: RTR) (“the Company”) attaches an Appendix 3Y Change of Directors Interest Notice for Mr Shane Sikora (“Appendix 3Y”).

The Company advises that that the Appendix 3Y was not lodged within the prescribed time period due to an administrative oversight. This was purely an administrative error. The Director had a ‘buy order’ in the market and made an initial purchase of shares onmarket of 123,456 shares on 27 February 2020, and the Company subsequently lodged an Appendix 3Y for this purchase on 3 March 2020 within the prescribed time period. The Director understood this initial purchase had completed the buy order and all ASX notifications had been completed, however there was a residual balance on the order and an additional 11,999 shares were purchased on-market on 28 February 2020, which was inadvertently not disclosed.

This Appendix 3Y has been lodged upon the oversight of the second purchase being identified. The Company considers that the current arrangements in place to make disclosure under Listing Rule 3.19A are adequate and are being enforced, and that the failure to do so on this occasion was due to an administrative oversight.

Approved for release by the Company Secretary.

Steven Wood Company Secretary

Encl.

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 Mr Brett Keillor $27.5 million (@31c) Technical Director

Mr Matthew Banks Board of Directors Non-executive Director

Tony Sage Mr Michael Smith Executive Chairman Non-executive Director

Brett Smith

Mr Steven Wood Executive Director Company Secretary

Qiu Derong

Non-executive Director Kent Hunter Non-executive Director Stephen Brockhurst Company Secretary

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	3 March 2020

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectSecurities held by Sapphire Beginnings Pty Ltdand Sapphire Beginnings superfund a/c, of whichMr Sikora is a director, shareholder and/orbeneficiary.
Date of change	28 February 2020
No. of securities held prior to change	Direct(i)313,684 Fully paid ordinary sharesIndirect(i)6,851,822 Fully paid ordinary shares(ii)3,000,000 options exercisable at $0.08 onor before 22 December 2020.(iii)6,000,000 Unlisted incentive options($Nil, 26 July 2023), subject to vestingconditions.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares	Fully paid ordinary shares
Number acquired	Direct
	(i)	Nil
	Indirect
	(i)	11,999
	(ii)	Nil
	(iii)	Nil
Number disposed	Nil
Value/Consideration	$1,020
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct
	(i)	313,684 Fully paid ordinary shares
	Indirect	(1)
	(i)	6,863,821 Fully paid ordinary shares
	(ii)	3,000,000 options exercisable at $0.08 on
		or before 22 December 2020
	(iii)	6,000,000 Unlisted incentive options
		($Nil, 26 July 2023), subject to vesting
		conditions.
Nature of change	On-market purchase.
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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 abovetraded during a+closed period where prior written clearancewas required?	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.

Appendix 3Y Page 3

11/3/2002