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RUMBLE RESOURCES LIMITED Director's Dealing 2022

Apr 18, 2022

65736_rns_2022-04-18_9fa54dc4-c9c4-41b5-9297-7f4c7e3ff5e2.pdf

Director's Dealing

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Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Rumble Resources Limited
ABN 74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19.A.3 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 29 October 2021
Date that director ceased to bedirector 14 April 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

9,000,000 - UNLISTED OPTS EX AT $0.00 EXP 26/07/2023 3,900,000 - ORDINARY FULLY PAID SHARES

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.K S GOLD PTY LTD(Entity in which Mr Keillor has arelevant interest)MRS HELEN MARGARETKEILLOR<KEILLOR FAMILY A/C>(Mr Keillor is a beneficiary) Number & class of Securities1,850,000 - ORDINARY FULLY PAID SHARES1,000,000 - ORDINARY FULLY PAID SHARES

Part 3 - Director's interests in contracts

  • See chapter 19 for defined terms.

11/03/2002

Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

Detail of contract Nil
Nature of interest Nil
Name of registered holder (ifissued securities) Nil
No. and class of securities towhich interest relates Nil
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/03/2002