RUMBLE RESOURCES LIMITED — Director's Dealing 2024

Feb 11, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Rumble Resources Limited
ABN	74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Harold
Date of appointment	12 February 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL

Part 3 – 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	Managing Director and CEO Executive Service Agreement
Nature of interest	Proposed unlisted performance rights and options to beissued by RTR to Mr Harold subject to shareholder approval.
Name of registered holder(if issued securities)	N/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. anwhich in	No. anwhich in	d class of sec	urities to	Subject to Shareholder app10M Performance Rihts	rovalith an exi	r date of 5 ears after t	he
		terest relates		gdate of issue and with the fa)1,000,000 -The 30-Da	pollowing vey VWAP ex	y ysting conditionsceeding $0.25
				b)1,000,000 -The 30-Da	y VWAP ex	ceeding $.0.50
				c)1,000,000 -The 30-Da	y VWAP ex	ceeding $0.75
				d)2,000,000 -The annoResource estimate i	ncement baccordan	y the Company of a Minere with the JORC Code	alof
				greater than 200Mt a	t a grade of	greater than 3% Zn+Pb
				e)1,000,000 -The annou	ncement b	y the Company of a Positi	ve
				BFS
				f)2,000,000 -The Board	making a F	inal Investment Decision
				g)2,000,000 -The firsEaraheed Project	shipment	of concentrate from t	e
				y
				10M Options with an expi	ry date of	5 years after date of iss	ue
				and with the following vesa)5,000,000 Options Ex	ting conditiercise Price	ons:being 140% of the 30-D	ay
				VWAP up to but exareement with one	cluding thethird of th	date of his employmeOtions vestin ever	nt2
				gmonths from the d	ate of issu	p g ye, subject to the hold	er
				remaining employed	or otherwis	e engaged by the Compa	ny
				or a related body coissue until the releva	rporate atnt vesting da	all times from the datete.	of
				b) 5,000,000 Options ExVWAP u to but ex	ercise Pricecludin th	being 200% of the 30-Ddate of his emlome	aynt
				pagreement with one	gthird of the	pyOptions vesting every	12
				months from the d	ate of issu	e, subject to the hold	er
				remaining employed	or otherwis	e engaged by the Compa	ny
				or a related body coissue until the releva	rporate atnt vesting da	all times from the datete.	of

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3