RUMBLE RESOURCES LIMITED — Director's Dealing 2024

Jun 20, 2024

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 entityRu	mble Resources Limited (RTR)
ARBN74	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	15 December 2023

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 (a)
	Indirect (b)
	Indirect (3)
Nature of indirect interest	a) N/A
(including registered holder)	b) Securities held by Ms Suzan Debra Wagner, Mr
Note: Provide details of the circumstances giving rise to the relevantinterest.	Venn's spouse, as Trustee for the Venn Family Trust
	c) Securities held by Ms Suzan Wagner, Mr Venn's
	spouse
Date of change	21 June 2024
No. of securities held prior to change	Direct (a)
	Nil
	Indirect (b)
	• 750,000 Unlisted options Exercise $0.58c expiry
	30 Sept 2024
	• 1,500,000 Unlisted options Exercise $0.20c expiry
	13 Dec 2028
	Indirect (c)
	1,000,000 ordinary shares in the capital of RTR
Class	RTR Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1,000,000
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.04c per shares as per the Entitlement OfferDocument
No. of securities held after change		Direct (a)NilIndirect (b)• 750,000 Unlisted options Exercise $0.58c expiry30 Sept 2024• 1,500,000 Unlisted options Exercise $0.20c expiry13 Dec 2028• 900,000 ordinary shares in the capital of RTRIndirect (c)1,100,000 ordinary shares in the capital of RTR
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary fully Paid Shares in accordance withparticipation in the Non-Renounceable EntitlementOffer and Underwriting Agreement as announced on10 May2024.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan 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?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3