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RUMBLE RESOURCES LIMITED Director's Dealing 2025

Dec 22, 2025

65736_rns_2025-12-22_1e18175a-21b8-4b04-9e34-d51377b7e41a.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.

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 13 December 2025
No. of securities held prior to change Indirect (b)
441,358 ordinary shares in the capital of RTR
Class Unlisted Options
Number acquired 1,500,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
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
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of unlisted options as detailed in the Notice of
Annual General Meeting dated 28 October 2025 and
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

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
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

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 Peter Harold
Date of last notice 29 October 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.

Direct or indirect interest Direct (a)
Indirect (b)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
b) Securities held by Springway Investments Pty Ltd
a company of which Mr
Harold is a Director and Shareholder.
Date of change 22 December 2025
No. of securities held prior to change Direct

5,000,000 Unlisted Option exercise price $0.15,
expiry 5 years from date issue

5,000,000 Unlisted Option exercise price $0.215,
expiry 5 years from date issue

10,000,000 Performance Rights, expiry 5 years
from date issue.
Indirect
b)
1,600,000 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 8,000,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$0.0386 per share
No. of securities held after change Direct
• 5,000,000 Unlisted Option exercise price $0.15,
expiry 5 years from date issue
• 5,000,000 Unlisted Option exercise price $0.215,
expiry 5 years from date issue
• 10,000,000 Performance Rights, expiry 5 years
from date issue.
Indirect
b) 9,600,000 ordinary shares in the capital of RTR
Nature of change
Example:
on-market
trade,
off-market
trade, exercise of options, issue of securities
under
dividend
reinvestment
plan,
participation in buy-back
Acquisition of shares under the Employee Security
Incentive Scheme as detailed in the Notice of Annual
General Meeting dated 28 October 2025 and
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 above
traded during a+closed period where prior written clearance
was required?
No
If so, was prior-written clearance provided to allow the trade to
proceed during this period?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Peter Venn
Date of last notice 29 October 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.

Direct or indirect interest Direct (a)
Indirect (b)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
b) Securities held by Ms Suzan Debra Wagner, Mr
Venn's spouse, as Trustee for the Venn Family
Trust “Ms Suzan Debra Wagner A/C>”
Date of change 22 December 2025
No. of securities held prior to change Indirect (b)
• 1,500,000 Unlisted options Exercise $0.20c
expiry 13 Dec 2028
• 3,966,667 ordinary shares in the capital RTR
Class Unlisted Options
Number acquired 3,000,000
Number disposed -
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil.
No. of securities held after change Direct (a)
Nil
Indirect (b)
• 1,500,000 Unlisted options Exercise $0.20c expiry
13 Dec 2028
• 1,500,000 Unlisted options Exercise $0.058c expiry
21 Dec 2028
• 1,500,000 Unlisted options Exercise $0.077c expiry
21 Dec 2028
• 3,966,667 ordinary shares in the capital of RTR
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Issue of unlisted options as detailed in the Notice of
Annual General Meeting dated 28 October 2025 and
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

Interest after change
Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No.
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/a
If prior written clearance was provided, on what date was
this provided?
N/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011