RUMBLE RESOURCES LIMITED — Director's Dealing 2021

Dec 2, 2021

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	Peter Venn
Date of last notice	4 November 2021

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
Nature of indirect interest	Indirect
(including registered holder)	(1)	Securities held by Ms Suzan Wagner, Mr
Note: Provide details of the circumstances giving rise to the relevantinterest.	(2)	Venn’s spouse Securities held by Ms Suzan Wagner, Mr
		Venn’s spouse, as trustee for the Venn
		Family Trust
Date of change	26 November 2021
No. of securities held prior to change	Indirect
	(1)	280,000 fully paid ordinary shares
	(2)	Nil
Class	Unlisted options ($0.58, 30 September 2024),
	subject to vesting conditions
Number acquired	Indirect
	(1)	Nil
	(2)	750,000 unlisted options
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Incentive options issued as part of directorremuneration as set out in Notice of Meetinglodged with ASX on 20 October 2021
No. of securities held after change	Indirect(1) 280,000 fully paid ordinary shares(2) 750,000 unlisted options ($0.58, 30September 2024), subject to vestingconditions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of options under Rumble Resources LimitedEmployee Securities Incentive Plan as approved atshareholder meeting held 26 November 2021

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
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.

Appendix 3Y Page 2

01/01/2011