RUMBLE RESOURCES LIMITED — Director's Dealing 2020

Jun 11, 2020

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 30/09/01 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	1 June 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.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldb dild i thi t	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldb dild i thi t
e scose n s par.
Direct or indirect interest
	Direct or indirect interest		Direct and	Indirect
	Nature of indirect interes
		t	Direct (1)
	(including registered hol	der)
	Note: Provide details of the circinterest.	umstances giving rise to the relevant	Jointly Dir	ect (2)
			Mr BrettKeillor;	David Keillor & Mrs Helen Margaret
			Indirect (3)Mrs Helen Margaret Keillor <Keillor FamilyA/C> of which Mr Keillor is a beneficiary.
			,
			Indirect (4Rit	)hld i K S Gld Pt Ltd tit i
			egserewhich Mr	oer s o y , an eny nKeillor has a relevant interest and is a
			beneficiar	y.
	Date of change		5 June 202	0

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(1)	9,000,000 Unlisted incentive options ($Nil, 26
		July 2023), subject to vesting conditions.
	(2)	4,000,000 Unlisted options ($0.03, 8 Sept
		2020)
		3,000,000 Unlisted options ($0.08, 22 Dec
		2020)
		400,000 fully paid shares
	(3)	1,000,000 fully paid ordinary shares
	(4)	1,300,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	50,000
Number disposed	Nil
Value/Consideration	$4,450
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(1)	9,000,000 Unlisted incentive options ($Nil, 26
		July 2023), subject to vesting conditions.
	(2)	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
	(3)	1,000,000 fully paid ordinary shares
	(4)	1,350,000 fully paid ordinary shares
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	Detail of contract	n/a	n/a	n/a
		n/a
Nature of interest		n/a
Name of registered holder(if issued securities)		n/a
See chater 19 for defined terms

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3