RUMBLE RESOURCES LIMITED — Director's Dealing 2023

Jul 26, 2023

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 Shane Sikora
Date of last notice	14 December 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) Indirect (2) Direct
Nature of indirect interest (including registered holder)	(1) Indirect via Sapphire Beginnings Pty Ltd and Sapphire Beginnings S/F A/C, of which Mr Sikora is a Director and Shareholder, and trustee and beneficiary, respectively. (2) N/A
Date of change	26 July 2023
No. of securities held prior to change	Direct 313,684 Fully paid ordinary shares Indirect (i) 8,113,821 Fully paid ordinary shares (ii) 4,000,000 Unlisted incentive options ($Nil, 26 July 2023), vested (iii) 2,000,000 Unlisted incentive options ($Nil, 13 December 2025), subject to vesting conditions
Class	Fully paid ordinary shares and Unlisted incentive options ($Nil, 26 July 2023), vested
Number acquired	4,000,000 Fully paid ordinary shares
Number disposed	4,000,000 Unlisted incentive options ($Nil, 26 July 2023), vested
Value/Consideration	Nil

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	Direct 313,684 Fully paid ordinary shares Indirect (i) 12,113,821 Fully paid ordinary shares (ii) 2,000,000 Unlisted incentive options ($Nil, 13 December 2025), subject to vesting conditions
Nature of change	Shares issued on conversion of fully vested, unlisted incentive options.

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

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

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