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RUMBLE RESOURCES LIMITED Director's Dealing 2023

May 24, 2023

65736_rns_2023-05-24_b2338608-f716-4a50-9772-0b07c6684a6b.pdf

Director's Dealing

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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.

mation under listing rule 3.19A.2 and as agent for the director forations Act.
Mr Peter Venn
Date of last notice 27 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) Indirect(2) Indirect
Nature of indirect interest(including registered holder) (1) Securities held by Ms Suzan Wagner, Mr Venn'sspouse, as trustee for the Venn family trust.(2) Securities held by Ms Suzan Wagner, Mr Venn'sspouse.
Date of change (1) N/A(2) 18 May 2023 and 19 May 2023
No. of securities held prior to change (1) 750,000 - UNLISTED OPTS EX AT $0.58 EXP30/09/2024(2) 460,000 - ORDINARY FULLY PAID SHARES
Class ORDINARY FULLY PAID SHARES
Number acquired (1) NIL(2) 140,000 - ORDINARY FULLY PAID SHARES
Number disposed NIL
Value/Consideration (1) N/A(2) $26,100.00 - ORDINARY FULLY PAID SHARES
No. of securities held after change (1) 750,000 - UNLISTED OPTS EX AT $0.58 EXP30/09/2024(2) 600,000 - ORDINARY FULLY PAID SHARES
Nature of change (1) N/A(2) On-market trade
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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