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RUMBLE RESOURCES LIMITED Director's Dealing 2020

May 24, 2020

65736_rns_2020-05-24_3a0606ed-8938-496c-b5c1-ac7bdcbfd063.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 Matthew Banks
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. Indirect (1)Securities held by Matthew Banks <camel rock<br="">A/C> a trust of which Mr Banks is a beneficiaryIndirect (2)Securities held by Mr Matthew Ian Banks & MrsSandra Elizabeth Banks <matthew banks="" f<br="" s="">A/C> a superfund/trust of which Mr Banks is abeneficiary.Indirect (3)Securities held by Rock the Polo Pty Ltd <rock the<br="">Polo A/C> a trust ofwhich Mr Banks is abeneficiary.
Date of change 22 and 25 May 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change Directi)3,250,000 Fully paid ordinary shares
Indirect (1)i)6,000,000 Fully paid ordinary sharesii)1,500,000 unlisted options ($0.08, 22December 2020)
Indirect (2)i)6,000,000 Fully paid ordinary shares
Indirect (3)i)750,000 Fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired Directi)Nil
Indirect (1)i)Nil
Indirect (2)i)Nil
Indirect (3)i)1,000,000 Fully paid ordinary shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $84,500
No. of securities held after change Direct(i)3,250,000 Fully paid ordinary shares
Indirect (1)i)6,000,000 Fully paid ordinary sharesii)1,500,000 unlisted options ($0.08, 22December 2020)
Indirect (2)(i)6,000,000 Fully paid ordinary shares
Indirect (3)(i)1,750,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback 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.

+ See chapter 19 for defined terms.

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

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.