GBM RESOURCES LIMITED. — Board/Management Information 2009

Apr 2, 2009

3 April 2009

The Manager Company Announcements Australian Securities Exchange Ltd Level 5, 20 Bridge Street

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ABN 91 124 752 745 www.gbmr.com.au

Dear Sir,

Exploration Manager appointed to GBM Resources Board

The Board of GBM Resources Limited (ASX code: “GBZ”) is pleased to announce the appointment of the Company’s Exploration Manager, Mr. Neil Norris, as an Executive Director – Exploration.

Mr. Norris played a key role in the listing of GBM in October 2007 and the ongoing management of the Company’s exploration strategy over its assets in Victoria and Queensland.

Mr. Norris has more than 30 years experience as a geologist in Australia and overseas and a track record in the successful identification of mineral deposits. The Company says his appointment will strengthen the technical and strategic direction of GBM. Mr Norris is a substantial shareholder in the Company, holding 5.7% of the company‘s ordinary shares on issue.

Yours Sincerely,

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Peter Thompson Managing Director

Registered Office:

Level 1, 335 Churchill Ave Subiaco WA 6008 PO Box 608 Subiaco WA 6904 T 08 9388 6899 F 08 9388 6977

Exploration Office: 10 Parker Street, P O Box 658 Castlemaine VIC 3450

Tel / Fax

03 5470 5033