RUMBLE RESOURCES LIMITED — Director's Dealing 2020

May 31, 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	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.	Direct (1)Jointly Direct (2)Mr Brett David Keillor & Mrs Helen MargaretKeillor;Indirect (3)Mrs Helen Margaret Keillor <Keillor FamilyA/C>, of which Mr Keillor is a beneficiary.Indirect (4)Registered holder is K S Gold Pty Ltd, an entity inwhich Mr Keillor has a relevant interest.
Date of change	25 May 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(1) 9,000,000 Unlisted incentive options ($Nil, 26July 2023), subject to vesting conditions.(2) 4,000,000 Unlisted options ($0.03, 8 Sept2020)3,000,000 Unlisted options ($0.08, 22 Dec2020)400,000 fully paid shares(3) 1,000,000 fully paid ordinary shares(4) 1,000,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	300,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$26,940.00
No. of securities held after change	(1) 9,000,000 Unlisted incentive options ($Nil, 26July 2023), subject to vesting conditions.(2) 4,000,000 Unlisted options ($0.03, 8 Sept2020)3,000,000 Unlisted options ($0.08, 22 Dec2020)400,000 fully paid ordinary shares(3) 1,000,000 fully paid ordinary shares(4) 1,300,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchase.

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

• 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.

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