RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2021

Nov 28, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

RUMBLE RESOURCES LIMITED

Date of this announcement

Monday November 29, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
RTRAE	OPTION EXPIRING 30-SEP-2024 EX $0.58	750,000	26/11/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

RUMBLE RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

148214260

1.3 ASX issuer code

RTR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

29/11/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

RTRAE : OPTION EXPIRING 30-SEP-2024 EX $0.58

Date the +securities the subject of this notification were issued

26/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

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----- Start of picture text ----- Name of KMP Name of registered holder Number of +securitiesPeter Venn Suzan Debra Wagner as Trustee for 750,000the Venn Family TrustPlease provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the termsRefer to Notice of Meeting lodged 20 October 2021 for summary of terms:https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02438401-6A1057032?access_token=83ff96335c2d45a094df02a206a39ff4----- End of picture text -----

Any other information the entity wishes to provide about the +securities the subject of this notification

Options provide a performance linked incentive component in the remuneration package of Directors. The Options are subject to a continuous employment condition with 50% vesting on 30 September 2022 and 50% vesting on 30 September 2023.

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Issue details

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Number of +securities

750,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
RTR : ORDINARY FULLY PAID	620,207,155
4.2 Unquoted +Securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
RTRAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	15,000,000
RTRAD : OPTION EXPIRING 31-DEC-2022 EX 15C	4,789,989
RTRAC : OPTION EXPIRING 1-APR-2023 EX 15C	1,000,000
RTRAE : OPTION EXPIRING 30-SEP-2024 EX $0.58	4,000,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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