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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")

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 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

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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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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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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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