RUMBLE RESOURCES LIMITED — Director's Dealing 2021

Oct 28, 2021

29 October 2021

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DIRECTOR 3Y DISCLOSURE

Rumble Resources Limited (ASX: RTR) (“Rumble” or the “Company”) wishes to advise that Technical Director, Mr Brett Keillor, has sold 1,000,000 shares in the Company to assist him to fund payments for the construction of his primary residence.

Mr Keillor had relevant interests of approximately 16,750,000 securities (including shares and vested and unvested performance rights) prior to the sale, and the sale therefore represents less than 6% of that holding.

Mr Keillor is a fully committed member of the Rumble team, and retains a significant shareholding as he leads the Company’s technical team advancing the Earaheedy Discovery and multiple exploration programs at the Company’s other developing projects.

A Change of Director’s Interest Notice (Appendix 3Y) is enclosed.

This announcement has been authorised for ASX lodgement by Shane Sikora, Managing Director of the Company.

Steven Wood Company Secretary

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----- Start of picture text ----- Rumble Resources Ltd.----- End of picture text -----

ABN 22 102 912 783 Rumble Resources Ltd

Level 1, 16 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005

T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872

rumbleresources.com.au

ASX : CXU ASX RTR

88.7 M ordinary shares Executives & Management

13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap Mr Brett Keillor $27.5 million (@31c) Technical Director

Mr Matthew Banks Board of Directors Non-executive Director

Tony Sage Mr Michael Smith Executive Chairman Non-executive Director

Brett Smith

Mr Peter Venn Executive Director Non-executive Director

Mr Steven Wood Qiu Derong Company Secretary Non-executive Director

Kent Hunter

Non-executive Director

Stephen Brockhurst Company Secretary

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	30 December 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	Direct (1)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Jointly Direct (2)Mr Brett David Keillor & Mrs Helen Margaret
	Keillor;
	Indirect (3)
	Mrs Helen Margaret Keillor <Keillor Family
	A/C>, of which Mr Keillor is a beneficiary.
	Indirect (4)
	Registered holder is K S Gold Pty Ltd, an entity in
	which Mr Keillor has a relevant interest.
Date of change	26 October 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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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, 26
		July 2023), subject to vesting conditions.
	(2)	4,900,000 fully paid ordinary shares
	(3)	1,000,000 fully paid ordinary shares
	(4)	1,850,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	1,000,000 fully paid ordinary shares
Value/Consideration	$400,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(1)	9,000,000 Unlisted incentive options ($Nil, 26
		July 2023), subject to vesting conditions.
	(2)	3,900,000 fully paid ordinary shares
	(3)	1,000,000 fully paid ordinary shares
	(4)	1,850,000 fully paid ordinary shares
Nature of change	Special crossing.
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	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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 Error! Unknown document property name.