RUMBLE RESOURCES LIMITED — Director's Dealing 2022

Jun 28, 2022

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 Matthew Banks
Date of last notice	3 June 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	(1) Direct
	(2) Indirect
	(3) Indirect
	(4) Indirect
Nature of indirect interest (including registered holder)	(2) Securities held by Matthew Banks <camel rockA/C> a trust of which Mr Banks is a beneficiary
	(3) Securities held by Mr Matthew Ian Banks & Mrs Sandra Elizabeth Banks a superfund/trust of which Mr Banks is a beneficiary
	(4) Securities held by Rock the Polo Pty Ltd <rock the Polo A/C> a trust of which Mr Banks is a beneficiary</rock
Date of change	(1) N/A
	(2) N/A
	(3) 23 June 2022
	(4) N/A
No. of securities held prior to change	(1) 3,250,000 - ORDINARY FULLY PAID SHARES
	(2) 7,500,000 - ORDINARY FULLY PAID SHARES
	(3) 6,750,000 - ORDINARY FULLY PAID SHARES
	(4) 3,500,000 - ORDINARY FULLY PAID SHARES
Class	ORDINARY FULLY PAID SHARES

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Number acquired	(1) NIL
	(2) NIL
	(3) 250,000 - ORDINARY FULLY PAID SHARES
	(4) NIL
Number disposed	(1) NIL
	(2) NIL
	(3) NIL
	(4) NIL
Value/Consideration	(1) N/A
	(2) N/A
	(3) \$62,500 - ORDINARY FULLY PAID SHARES
	(4) N/A
No. of securities held after change	(1) 3,250,000 - ORDINARY FULLY PAID SHARES
	(2) 7,500,000 - ORDINARY FULLY PAID SHARES
	(3) 7,000,000 - ORDINARY FULLY PAID SHARES
	(4) 3,500,000 - ORDINARY FULLY PAID SHARES
Nature of change	(1) N/A
	(2) N/A
	(3) On-market purchase
	(4) N/A

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 securities to which interest related prior 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

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A