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RUMBLE RESOURCES LIMITED — Director's Dealing 2025
Oct 2, 2025
65736_rns_2025-10-02_4fbc8226-d9cf-404d-85f4-dcfbf328ef07.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 Michael Smith |
|---|---|
| Date of last notice | 21 June 2024 |
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) |
Direct (a) Indirect (b) Indirect (c) |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) N/A b) Emmess Pty Ltd , a company of which Mr Smith is a Director and Shareholder c) Emmess Pty Ltd , A company of which Mr Smith is a Director and Shareholder |
|
| Date of change | 3 October 2025 | |
| No. of securities held prior to change | Direct (a) Nil Indirect (b) 16,300,000 ordinary shares in the capital of RTR Indirect (c) 5,750,000 ordinaryshares in the capital of RTR |
|
| Class | RTR Ordinary Fully Paid Shares | |
| Number acquired | 1,400,000 | |
| Number disposed | NIL |
- 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 |
$0.025c per shares as per the Entitlement Offer Document |
|
|---|---|---|
| No. of securities held after change | Direct (a) Nil Indirect (b) 17,300,000 ordinary shares in the capital of RTR Indirect (c) 6,150,000 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 |
Issue of Ordinary fully Paid Shares in accordance with participation in the Non-Renounceable Entitlement Offer as announced on 9 September 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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, Shares were issue as part of Pro-rate Entitlement Issue |
| 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.
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 Geoff Jones |
|---|---|
| Date of last notice | 21 June 2024 |
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 | 3 October 2025 | |
| No. of securities held prior to change | Direct (a) • 750,000 unlisted options exercised at $0.58c, Exp 13 Dec 2025 Indirect (b) • 407,407 ordinary shares in the capital of RTR |
|
| Class | RTR Ordinary Fully Paid Shares | |
| Number acquired | 33,951 | |
| Number disposed | NIL | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.025c 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) 441,358 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 9 September 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 No, Shares were issue as part of Pro-rate Entitlement Issue 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
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 | 2 October 2024 |
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) Securities held by Ms Suzan Debra Wagner, Mr Venn's spouse, as Trustee for the Venn Family Trust |
|
| Date of change | 3 October 2025 | |
| No. of securities held prior to change | Indirect (b) • 1,500,000 Unlisted options Exercise $0.20c expiry 13 Dec 2028 • 2,000,000 ordinary shares in the capital of RTR |
|
| Class | RTR Ordinary Fully Paid Shares | |
| Number acquired | 166,667 | |
| Number disposed | - | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
- |
- 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) Nil Indirect (b) • 1,500,000 Unlisted options Exercise $0.20c expiry 13 Dec 2028 • 2,166,667 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 Ordinary fully Paid Shares in accordance with participation in the Non-Renounceable Entitlement Offer as announced on 9 September 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 No, Shares were issue as part of Pro-rate Entitlement Issue above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/a trade to proceed during this period? If prior written clearance was provided, on what date was N/a this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011