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RUMBLE RESOURCES LIMITED — Director's Dealing 2025
Dec 28, 2025
65736_rns_2025-12-28_e84a540a-e64e-41ea-9384-47e58a81def9.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 | 16 December 2025 |
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.
| Part 1 - Change of | Part 1 - Change of | director’s relevant interests in securities | director’s relevant interests in securities | director’s relevant interests in securities | ||
|---|---|---|---|---|---|---|
| In the case of a trust, thNote: In the case of a comdisclosed in this part. | is includes interests in the trust made available by the responsible epany, interests which come within paragraph (i) of the definition of “notifia | ntity of the trustble interest of a director” should be | ||||
| Direct or indirect intNature of indirect in(including registered | ||||||
| Direct or indirect int | erest | Direct (a)Indirect (b) | ||||
| Nature of indirect in(including registered | terestholder) | a) N/Ab) Beneficiaryan | dTrusteeofLee- | Jones | ||
| Note: Provide details of theinterest. | circumstances giving rise to the relevant | Superannuation F | und | |||
| Date of change | 22 December 2025 | |||||
| No. of securities hel | d prior to change | Indirect (b) | ||||
| 441,358 ordinary sh | ares in the capital of RTR | |||||
| Class | Unlisted Options | |||||
| Number acquired | 1,500,000 | |||||
| Number disposed | Nil | |||||
| Value/ConsideratioNote: If consideration is nvaluation | non-cash, provide details and estimated | Nil |
- 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 | Direct (a) |
|---|---|
| • 750,000 unlisted options exercised at $0.058c, Exp | |
| 21 Dec 2028 | |
| • 750,000 unlisted options exercised at $0.077c, Exp | |
| 21 Dec 2028 | |
| Indirect (b) | |
| 441,358 ordinary shares in the capital of RTR | |
| Nature of change | Issue of unlisted options as detailed in the Notice of |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | Annual General Meeting dated 28 October 2025 and |
| back | approved by shareholders on the 28 November 2025. |
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
| Part 3 –+Closedperiod | |
|---|---|
| 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