GBM RESOURCES LIMITED. — Board/Management Information 2018

Dec 5, 2018

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ASX Announcement

6 December 2018

ASX Code: GBZ

ABN: 91 124 752 745

COMPANY DIRECTORS

BOARD APPOINTMENT

The Board of GBM Resources Limited (‘GBM’ or ‘the Company’) is pleased to announce the appointment of Mr Sunny Loh as a Non-Executive Director of the Company. Mr Loh’s appointment is effective immediately and brings the composition of the GBM Board to four members.

Mr Loh is a substantial shareholder in GBM. He has a long and supportive relationship with the Company as both a shareholder and, previously, as a Non-Executive Director.

Mr Loh will assume the role of Deputy Chairperson. In this role he will further support the Board through interaction with the Company’s overseas shareholder base, and via evaluation of additional funding and corporate options to further develop and grow GBM.

Mr Loh’s expertise lies in corporate strategy, finance markets, investor relations and capital restructures. Mr Loh holds a BBA from National University of Singapore and an MBA of Strategic Marketing from the University of Hull. He is also an Associate of the Institute of Chartered Secretaries and Administrators.

Peter Thompson Managing Director/ Executive Chairman

Neil Norris Exploration Director – Executive

Hun Seng Tan 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

For further information please contact:

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

Media enquires Michael Vaughan Fivemark Partners Tel: +61 422 602 720 Michael.vaughan@fivemark.com.au

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