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RUMBLE RESOURCES LIMITED Director's Dealing 2024

Jun 20, 2024

65736_rns_2024-06-20_3ef1c55c-7af0-45f4-9033-0695cad16e7c.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 Geoff Jones
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)
Direct (a)
Indirect (b)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) N/A
b) Beneficiary
and
Trustee
of
Lee-Jones
Superannuation Fund
Date of change 21 June 2024
No. of securities held prior to change Direct (a)
• 750,000 unlisted options exercised at $0.58c, Exp
13 Dec 2025
Indirect (b)
• 370,370 ordinary shares in the capital of RTR
Class RTR Ordinary Fully Paid Shares
Number acquired 37,037
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.04c per shares as per the Entitlement Offer
Document
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change a) 750,000 unlisted options exercised at $0.58c, Exp 13 Dec 2025 (b) 407,4070 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, issue participation in the Non-Renounceable Entitlement of securities under dividend reinvestment plan, participation in buy-

back Offer 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011