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RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2025
Dec 22, 2025
65736_rns_2025-12-22_512dc833-aa16-49f3-aa37-b4f2f2c5209c.pdf
Share Issue/Capital Change
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Appendix 3G - 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 23, 2025
The +securities the subject of this notification are:
+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 - $0.058, expiry 3 years from | 5,000,000 | 22/12/2025 |
| to be confirmed | date of issue | ||
| New class - code | Unlisted Options - $0.077, expiry 3 years from | 5,000,000 | 22/12/2025 |
| to be confirmed | date of issue |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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 Registration number ACN 148214260
1.3 ASX issuer code
RTR
1.4 The announcement is
New announcement
1.5 Date of this announcement
23/12/2025
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+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:
does not have an existing ASX security code ("new class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
| ASX +security code New class - code to be confirmed |
+Security description Unlisted Options - $0.058, expiry 3 years from date of issue |
|---|---|
| +Security type | ISIN code |
| Options |
Date the +securities the subject of this notification were issued
22/12/2025
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 |
|---|---|---|
| Peter Venn | Ms Suzan Debra Wagner Family Trust> | 1,500,000 |
| Geoff Jones | Geoff Jones | 750,000 |
| Trevor Hart | Trevor Hart | 1,500,000 |
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 ASX Announcement 28 October 2025 - Notice of Annual General Meeting https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03017005
Options Details
+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.05800000 21/12/2028
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
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
Refer ASX Announcement 28 October 2025 - Notice of Annual General Meeting https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03017005
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Any other information the entity wishes to provide about the +securities the subject of this notification
50% of the Options will vest at the completion of at least 12 months of continuous service with the Company from the date of issue. The remaining 50% of the Options will vest at the completion of at least 24 months of continuous service with the Company from the date of issue.
Issue details
Number of +securities
5,000,000
ASX +security code +Security description New class - code to be confirmed Unlisted Options - $0.077, expiry 3 years from date of issue +Security type ISIN code Options
Date the +securities the subject of this notification were issued
22/12/2025
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.
| Provide details of the KMP | or +associates being issued +securities. | |
|---|---|---|
| Name of KMP | Name of registered holder | Number of +securities |
| Peter Venn | Ms Suzan Debra Wagner Family Trust> | 1,500,000 |
| Geoff Jones | Geoff Jones | 750,000 |
| Trevor Hart | Trevor Hart | 1,500,000 |
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 ASX Announcement 28 October 2025 - Notice of Annual General Meeting https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03017005
Options Details
+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.07700000 21/12/2028
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
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
Refer ASX Announcement 28 October 2025 - Notice of Annual General Meeting https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03017005
Any other information the entity wishes to provide about the +securities the subject of this notification
50% of the Options will vest at the completion of at least 12 months of continuous service with the Company from the date of issue. The remaining 50% of the Options will vest at the completion of at least 24 months of continuous service with the Company from the date of issue.
Issue details
Number of +securities
5,000,000
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Appendix 3G - 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 notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| RTR : ORDINARY FULLY PAID | 1,310,143,742 |
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 |
| RTRAAG : OPTION EXPIRING 13-DEC-2028 EX $0.20 | 1,500,000 |
| RTRAR : OPTION EXPIRING 09-FEB-2026 EX $0.58 | 750,000 |
| RTRAL : PERFORMANCE RIGHTS | 10,000,000 |
| RTRAJ : OPTION EXPIRING 05-DEC-2029 EX $0.215 | 5,000,000 |
| RTRAH : OPTION EXPIRING 05-DEC-2029 EX $0.15 | 5,000,000 |
| New class - code to be confirmed : Unlisted Options - $0.058, expiry 3 years from date of | 5,000,000 |
| issue | |
| New class - code to be confirmed : Unlisted Options - $0.077, expiry 3 years from date of | 5,000,000 |
| issue |
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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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