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RUMBLE RESOURCES LIMITED Director's Dealing 2024

Oct 1, 2024

65736_rns_2024-10-01_422ee28e-440a-4b0f-9f19-c46368be8fba.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 become ASX’s property and may be made public.

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

Name of entity Rumble Resources Limited (RTR)
ARBN 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 Peter Venn
Date of last notice 1 July 2024

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 or indirect interest Direct (a)Indirect (b) Direct (a)Indirect (b) Direct (a)Indirect (b)
Nature of indirect interest(including registered holder) a) N/Ab) Securities held by Ms Suzan Debra Wagner, MrVenn's spouse, as Trustee for the Venn Family Trust
Note: Provide details of the circumstaninterest. ces giving rise to the relevant Venn's spouse, as Trustee for the Venn Fa
Date of change 30 Setember 2024
p
No. of securities held prior t o change Indirect (b)• 750,000 Unlisted options Exercise $0.530 Sept 2024• 1,500,000 Unlisted options Exercise $0.13 Dec 2028• 2,000,000 ordinary shares in the capital 8c expiry20c expiryof RTR
Class RTR Unlisted otions
p
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired -
Number disposed 750,000
Value/Consideration -
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct (a)
Nil
Indirect (b)
1,500,000 Unlisted options Exercise $0.20c expiry
13 Dec 2028
2,000,000 ordinary shares in the capital of RTR
Nature of change Expiry of unlisted options with an exercise price of
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- $0.58.
back

Part 2 – Change of director’s 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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/a
If prior written clearance was provided, on what date wasthis provided? N/a
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3