AI assistant
RUMBLE RESOURCES LIMITED — Director's Dealing 2025
Nov 6, 2025
65736_rns_2025-11-06_38b61667-f98d-4fdf-9fe1-9b9c565b0e80.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Michael Smith |
|---|---|
| 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) | |
| Indirect (c) | |
| Nature of indirect interest | b) Emmess Pty Ltd <Emmess Super Fund A/c>, a |
| (including registered holder) | company of which Mr Smith is a Director and |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Shareholder. |
| c) Emmess Pty Ltd <Emmess A/c>, A company of | |
| which Mr Smith is a Director and Shareholder. | |
| Date of change | 5 November 2025 |
| No. of securities held prior to change | Direct (a) |
| Nil | |
| Indirect (b) | |
| 19,100,000 ordinary shares in the capital of RTR | |
| Indirect (c) | |
| 6,150,000 ordinaryshares in the capital of RTR | |
| Class | RTR Ordinary Fully Paid Shares |
| Number acquired | (b) 5,900,000- Off Market Transfer- to Entity with the |
| same beneficial owners and director. | |
| Number disposed | (c) 5,900,000 -Off Market Transfer- to Entity with the |
| same beneficial owners and director. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.034 being the price traded on the 5 November2025. | |
|---|---|---|
| No. of securities held after change | Direct (a)NilIndirectb)25,000,000 ordinary shares in the capital of RTRc)250,000 ordinary shares in the capital of RTR | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Off Market Transfer of Ordinary RTR Shares toEntities with the same beneficial owners anddirector. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| rt 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? | N/a |
| If prior written clearance was provided, on what date wasthis provided? | N/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011