RUMBLE RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 28, 2016

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29 November 2016

Rumble Resources Ltd.

Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

ABN 22 102 912 783 Rumble Resources Ltd

Suite 9, 36 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005

T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872

rumbleresources.com.au

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that all resolutions put to the Annual General Meeting held today were passed unanimously by show of hands.

Resolution 2 – Re-election of Director - Mr Andrew McBain as outlined in the Notice of Meeting, was withdrawn from voting as a result of Mr McBain’s recent resignation as a director of the Company.

Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours sincerely

Steven Wood Company Secretary

ASX : CXU ASX RTR

88.7 M ordinary shares Executives & Management

13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap

$27.5 million (@31c) Mr Matthew Banks Non-executive Director

Mr Michael Smith Board of Directors Non-executive Director

Tony Sage Mr Brett Keillor Executive Chairman Non-executive Director

Brett Smith

Mr Steven Wood Executive Director Company Secretary

Qiu Derong

Non-executive Director

Kent Hunter Non-executive Director

Stephen Brockhurst Company Secretary

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RUMBLE RESOURCES LIMITED GENERAL MEETING

Proxy Summary Tuesday 29 November 2016

1.) Remuneration Report

The Instructions given to validly appointed proxies in respect of the resolution were as follows:

**For **	Against	Abstain	Proxy’s Discretion	**Total **
21,307,421	5,036,200	31,697,179	10,645,608	68,686,408
31.02%	7.33%	46.15%	15.50%	100.0%

The motion was carried as an ordinary resolution on a show of hands.

2.) Re-election of Director – Mr Andrew McBain

The resolution was withdrawn.

3.) Approval of 10% Placement Facility

The Instructions given to validly appointed proxies in respect of the resolution were as follows:

**For **	Against	Abstain	Proxy’s Discretion	**Total **
54,640,800	3,400,000	Nil	10,645,608	68,686,408
79.55%	4.95%	-	15.50%	100.0%

Resolution 3 under listing rule 7.1A was passed as a special resolution by a sufficient majority of the votes cast by Shareholders present and eligible to vote (including by proxy).