RUMBLE RESOURCES LIMITED — Share Issue/Capital Change 2025

May 8, 2025

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

Friday May 09, 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 - $0.15, expiry 5 years from date	5,000,000	02/05/2025
to be confirmed	of issue
New class - code	Unlisted Options - $0.215, expiry 5 years from	5,000,000	02/05/2025
to be confirmed	date of issue
New class - code	Performance Rights, expiry 5 years from the date	10,000,000	02/05/2025
to be confirmed	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

9/5/2025

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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 - $0.15, expiry 5 years from date of issue	+Security description Unlisted Options - $0.15, expiry 5 years from date of issue
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
2/5/2025
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 Harold	Peter Harold	5,000,000
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 2024 - Notice of Annual General Meeting https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02873746

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 5/12/2029 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 25 October 2022 - Notice of Annual General Meeting https://announcements.asx.com.au/asxp df/20221025/pdf/45gr7drw7b8gv4.pdf

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

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Issue details

Number of +securities

5,000,000

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ASX +security code +Security description
New class - code to be confirmed Unlisted Options - $0.215, expiry 5 years from date of issue
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
2/5/2025
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 Harold Peter Harold 5,000,000
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 2024 - Notice of Annual General Meeting
https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02873746
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Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.21500000 5/12/2029

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 25 October 2022 - Notice of Annual General Meeting https://announcements.asx.com.au/asxp df/20221025/pdf/45gr7drw7b8gv4.pdf

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

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Issue details

Number of +securities

5,000,000

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ASX +security code +Security description
New class - code to be confirmed Performance Rights, expiry 5 years from the date of issue
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
2/5/2025
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 Harold Peter Harold 10,000,000
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 2024 - Notice of Annual General Meeting
https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02873746
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 25 October 2022 - Notice of Annual General Meeting https://announcements.asx.com.au/asxp
df/20221025/pdf/45gr7drw7b8gv4.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
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Issue details

Number of +securities

10,000,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this 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	938,882,090

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
RTRAF : OPTION EXPIRING 13-DEC-2025 EX $0.58	750,000
RTRAG : OPTION EXPIRING 13-DEC-2025 EX NIL	5,000,000
New class - code to be confirmed : Unlisted Options - $0.15, expiry 5 years from date of	5,000,000
issue
New class - code to be confirmed : Unlisted Options - $0.215, expiry 5 years from date of	5,000,000
issue
New class - code to be confirmed : Performance Rights, expiry 5 years from the date of	10,000,000
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? 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

28/11/2024

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