AERIS RESOURCES LIMITED — Major Shareholding Notification 2021

Jan 21, 2021

604 page 1/3 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	GBM Resources Limited
ACN/ARSN	124 752 745
1. Details of substantial holder(1)
Name	Straits Mineral Investment Pty Ltd a wholly owned subsidiary of Aeris Resources Limited
ACN/ARSN (if applicable)	124 028 271
There was a change in the interests of the
substantial holder on	18 / 01/ 2021
The previous notice was given to the company on 15 / 01/ 2021
The previous notice was dated	15 / 01/ 2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company scheme, area as follows:

Class of securities(4)	Previous notice Present notice	Previous notice Present notice	Previous notice Present notice	Previous notice Present notice
	Person's votes Voting power(5) Person'svotes Voting power(5)
Ordinary Fully Paid Shares (ORD)	22,222,222 5.22% 29,629,630 6.84%

3. Changes in relevant interests

Particulars of each change in, or change in nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows:

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Date of Person whose Nature of Consideration Class and Person's votes
change relevant interest change (6) given in relation number of affected
changed to change (7) securities
affected
18/01/2021 Straits Mineral Investment Pty Ltd Issue of Shares 13.5 cents per share ORD 7,407,407
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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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Holder of Registered Person entitled Nature of Class and Person's votes
relevant holder of to be registered relevant number of
interest securities as holder (8) interest (6) securities
Straits Mineral Straits Mineral Investment Straits Mineral Investment Voting rights with a 12 7,407,407 7,407,407
Investment Pty Ltd Pty Ltd month voluntary escrow (ORD)
Pty Ltd period to 15 January 2021
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page 2/3 15 July 2001

604

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5. Changes in association
The persons who have become associates (2) of, ceased to be assoicates of, or have changed the nature of their association (9) with, the
Substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Refer Annexure A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Straits Mineral Investment Pty Ltd HQ South Tower Suite 22 Level 2 520 Wickham street Fortitude Valley QLD 4006
Signature
print name capacity
Dane van Heerden Company Secretary
sign here date 22 / 01 / 2021
DIRECTIONS
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604 page 3/3 15 July 2001

This is Annexure A of one page referred to in Form 604 – Notice of change of interests of substantial holder dated 22 January 2021 and signed by me

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Dane van Heerden Co Company Secretary Aeris Resources Limited

Aeris Subsidiaries ACN

Straits Mining Limited 055 202 614 Tritton Resources Pty Ltd 100 095 494 Straits Mineral Investment Pty Ltd 124 028 271 Straits Exploration (Australia) Pty Ltd 061 614 695 Straits Mine Management Pty Ltd 083 686 033 Templar Resources Pty Ltd 085 644 944 Aeris Regional Holdings Pty Ltd 632 279 344 Lion Mining Limited Pty Ltd 000 697 183

The above companies are all subsidiaries of Aeris Resources Limited (ACN 147 131 977) pursuant to section 9 of the Corporations Act.