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 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 Matthew Banks
Date of last notice	25 May 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 (c)Indirect(d)	Direct (a)Indirect (b)Indirect (c)Indirect(d)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a) N/Ab) Securities held by Matthew Banks <Camel RockA/C> a trust of which Mr Banks is a beneficiaryc) Securities held by Mr Matthew Ian Banks & MrsSandra Elizabeth Banks <Matthew Banks S/F A/C> asuperfund/trust of which Mr Banks is a beneficiaryd) Securities held by Rock the Polo Pty Ltd <Rock thePolo A/C> a trust of which Mr Banks is a beneficiary
Date of change		21 June 2024
No. of securities held prior to change		Direct (a)3,250,000Indirect (b)7,500,000 ordinary shares in the capital of RTRIndirect (c)7,000,000 ordinary shares in the capital of RTRIndirect (d)4,500,000 ordinaryshares in the capital of RTR
Class		RTR Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	450,000
Number disposed	NIL
Value/Consideration	$0.04c per shares as per the Entitlement Offer
Note: If consideration is non-cash, provide details and estimatedvaluation	Document
No. of securities held after change	Direct (a)
	3,250,000
	Indirect (b)
	7,500,000 ordinary shares in the capital of RTR
	Indirect (c)
	7,000,000 ordinary shares in the capital of RTR
	Indirect (d)
	4,950,000 ordinary shares in the capital of RTR
Nature of change	Issue of Ordinary fully Paid Shares in accordance with
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	participation in the Non-Renounceable EntitlementOffer as announced on 10 May 2024.

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?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3