RUMBLE RESOURCES LIMITED — Director's Dealing 2020

Mar 2, 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 30/9/2001.

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	Michael Smith
Date of last notice	24 December 2019

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 (1)Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Securities held by Emmess Pty Ltd <EmmessA/C> a company which Mr Smith is a Director andShareholder.Indirect (2)Securities held by Emmess Pty Ltd < EmmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.
Date of change	27 February 2020
No. of securities held prior to change	Indirect (1)Emmess Pty Ltd <Emmess A/C>(i)3,250,000 Fully paid ordinary shares(ii)1,000,000 options exercisable at $0.08 onor before 22 December 2020Indirect (2)Emmess Pty Ltd < Emmess Super Fund A/C>(i)12,500,000 Fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (1)Emmess Pty Ltd <Emmess A/C>(i)135,000 Fully paid ordinary shares(ii)nilIndirect (2)Emmess Pty Ltd < Emmess Super Fund A/C>(ii)1,000,000 Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$93,070
No. of securities held after change	Indirect (1)Emmess Pty Ltd <Emmess A/C>(i)3,385,000 Fully paid ordinary shares(ii)1,000,000 options exercisable at $0.08 onor before 22 December 2020Indirect (2)Emmess Pty Ltd < Emmess Super Fund A/C>(i)13,500,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

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.

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