RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2022

Dec 12, 2022

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

Tuesday December 13, 2022

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
New class - code	Unlisted Options ($0.58, 13 December 2025)	750,000	13/12/2022
to be confirmed
New class - code	Unlisted Zero Priced Options, expiring 13	5,000,000	13/12/2022
to be confirmed	December 2025

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

13/12/2022

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

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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does not have an existing ASX security code ("new class")

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

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ASX +security code +Security description
New class - code to be confirmed Unlisted Options ($0.58, 13 December 2025)
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
13/12/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
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.
Name of KMP Name of registered holder Number of +securities
Geoffrey Jones Same 750,000
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to terms and conditions outlined in Company's notice of annual general meeting (announced 25 October 2022).
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02587821-6A1117787?access_token=8
3ff96335c2d45a094df02a206a39ff4
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Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.58000000 13/12/2025 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other

Description

RTR : ORDINARY FULLY PAID

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

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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02587821-6A1117787?access_token=8 3ff96335c2d45a094df02a206a39ff4 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities
750,000
ASX +security code New class - code to be confirmed	+Security description Unlisted Zero Priced Options, expiring 13 December 2025
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
13/12/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

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

Yes	Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Shane Sikora	Sapphire Beginnings Pty Ltd	2,000,000
Brett Keillor	Same	3,000,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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Yes

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

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Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Refer to terms and conditions outlined in Company's notice of annual general meeting (announced 25 October 2022). https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02587821-6A1117787?access_token=8 3ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 0.00000000 13/12/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

RTR : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02587821-6A1117787?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

Securities subject to vesting conditions as set out in the 2022 AGM notice of meeting.

Issue details

Number of +securities

5,000,000

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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	624,935,549

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	2,023,689
RTRAE : OPTION EXPIRING 30-SEP-2024 EX $0.58	4,000,000
New class - code to be confirmed : Unlisted Options ($0.58, 13 December 2025)	750,000
New class - code to be confirmed : Unlisted Zero Priced Options, expiring 13 December	5,000,000
2025

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/11/2022

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