RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2021

Dec 22, 2021

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23 December 2021

Rumble Resources Ltd.

ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

EXERCISE OF OPTIONS

Rumble Resources Limited (“Rumble” or “the Company”) (ASX: RTR) advises that it has today issued 90,500 fully paid ordinary shares pursuant to the exercise of 90,500 Unlisted Options with a $0.15 exercise price and 31 December 2022 expiry date to raise $13,575.

Please refer to the accompanying Appendix 2A for further details.

ABN 22 102 912 783 Rumble Resources Ltd

Level 1, 16 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

ASX : CXU ASX RTR

Notice pursuant to Section 708A(5)(e) of the Corporations Act 2001

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Corporations Act”) that:

1. The Company has today issued 90,500 Shares in respect of the exercise of unlisted options.

2. The Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

88.7 M ordinary shares Executives & Management

13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap Mr Brett Keillor $27.5 million (@31c) Technical Director

1. The Company is providing this notice under section 708A(5)(e) of the Act;

2. As at the date of this notice, the Company has complied with:

   • a. The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • b. Section 674 of the Corporations Act; and

3. As at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Act.

Mr Matthew Banks Board of Directors Non-executive Director

Tony Sage

Mr Michael Smith Executive Chairman Non-executive Director

Brett Smith

This announcement has been authorised for ASX lodgement by Shane Sikora, Managing Director of the Company.

Steven Wood Company Secretary

Mr Peter Venn Executive Director Non-executive Director

Qiu Derong Mr Steven Wood Company Secretary Non-executive Director

Kent Hunter

Non-executive Director

Stephen Brockhurst Company Secretary