RUMBLE RESOURCES LIMITED — Director's Dealing 2022

Dec 13, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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	Mr Shane Sikora
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	(1) Indirect
	(2) Direct
Nature of indirect interest	(1) A trust of which Mr Sikora is a beneficiary
(including registered holder)
	(2) N/A
Date of change	13 December 2022
No. of securities held prior to change	Direct
	313, 684 shares
	Indirect
	(i) 8,113,821 Fully paid ordinary shares
	(ii) 6,000,000 Unlisted incentive options ($Nil, 26
	July 2023), subject to vesting conditions
Class	Unlisted incentive options ($Nil, 26 July 2023),
	subject to vesting conditions
	and
	Unlisted incentive options ($nil, 13/12/2025), subject
	to vesting conditions
Number acquired	2,000,000 - Unlisted incentive options ($nil,
	13/12/2025), subject to vesting conditions
Number disposed	2,000,000 - Unlisted incentive options, ($Nil, 26 July
	2023), expired unvested
Value/Consideration	Options acquired as approved by shareholders at
	AGM on 30 November 2022. Further details in terms
	of value are set out in the 2022 AGM NOM.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. of securities held after change	Direct313, 684 sharesIndirect(i) 8,113,821 Fully paid ordinary shares(ii) 4,000,000 Unlisted incentive options ($Nil, 26July 2023), vested(iii) 2,000,000 - Unlisted incentive options ($Nil,13/12/2025), subject to vesting conditions
Nature of change	Cancellation of unvested incentive options, andallotment of new incentive options as approved byshareholders at the 2022 AGM held 30 November2022.

Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes 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	Mr Geoff Jones
Date of last notice	5 July 2022

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
Nature of indirect interest(including registered holder)	N/A
Date of change	13 December 2022
No. of securities held prior to change	NIL
Class	UNLISTED OPTS EX AT $0.58 EXP 13/12/2025
Number acquired	750,000 - UNLISTED OPTS EX AT $0.58 EXP13/12/2025
Number disposed	NIL
Value/Consideration	Issued as part of director remuneration package.
No. of securities held after change	750,000 - UNLISTED OPTS EX AT $0.58 EXP13/12/2025
Nature of change	Allotment of options as approved by shareholders atthe Company's 2022 AGM.

Part 2 - Change of director's relevant 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2