GBM RESOURCES LIMITED. — Board/Management Information 2015

Apr 14, 2015

ABN 91 124 752 745

ASX Announcement

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15 April 2015

GBM BOARD CHANGES

Australian resources company GBM Resources Limited (ASX: GBZ ) (“ GBM ” or “ the Company ”) is pleased to announce the appointment of Mr Tan Hun Seng as a NonExecutive Director of the Company, with immediate effect.

Mr Tan’s appointment follows Mr Frank Cannavo who will step down with immediate effect from the position of Executive Director, in order to pursue other opportunities, and will remain part of the Board in the role as Non-Executive Director.

Mr Tan has over 30 years’ experience in the process engineering sector both in China and Singapore. He was founder of BMS Technology PL, a manufacturer for the hard disk industry in Singapore and China. Mr Tan led BMS Technology in a successful merger and later 100% acquisition of that company by Nidec Corporation of Japan which is listed on both the New York and Tokyo stock exchanges.

Mr Tan holds a Master of Business Administration from University of Hull, United Kingdom and obtained his Advanced Diploma in Management Study and Production Engineering. Mr Tan has a proven track record in business development and extensive business relations in China and the Asia capital markets.

Executive Chairman Mr Peter Thompson said, “The Board welcomes the appointment of Mr Tan to his new role and believe his extensive business relationships in Asia will further strengthen the GBM board. We look forward to his contribution at Board level and support in managing GBM’s investment with joint venture partners Angka Alamjaya Sdn Bhd which holds The Lubuk Mandi Gold Project.”

For further information please visit www.gbmr.com.au or contact:

Media: Karen Oswald Marko Communications Tel: + 0423 602 353

Investors: Peter Thompson Managing Director GBM Resources Tel: +61 8 9316 9100

ASX Code: GBZ

COMPANY DIRECTORS

Peter Thompson Managing Director/ Executive Chairman

Neil Norris Exploration Director – Executive

Frank Cannavo – Non-Executive Director

Chiau Woei Lim Non-Executive Director

Tan Hung Seng Non-Executive Director

CONTACT DETAILS

Principal & Registered Office Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

Exploration Office 10 Parker Street, Castlemaine, Victoria 3450

Website

www.gbmr.com.au

Email info@gbmr.com.au

Phone +61 (8) 9316 9100

Fax +61 (8) 9315 5475

Phone (Exploration Office) +61 (3) 5470 5033

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Tan Hung Seng
Date of appointment	15 April 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.UOB Kay Hian Pte Ltd <ClientA/c>	Number & class of Securities16,000,000 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
No. and class of securities to whichinterest relates	N/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002