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GBM RESOURCES LIMITED. Board/Management Information 2019

Nov 24, 2019

64966_rns_2019-11-24_dc1fe967-7820-412e-8d1a-470bf0e6a5c0.pdf

Board/Management Information

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ABN 91 124 752 745

A SX Announcement

25 November 2019

Executive Board Appointments

The Board of GBM Resources Limited (‘GBM’ or ‘the Company’) is pleased to announce two key executive board appointments.

The first appointment is Mr Peter Rohner as Managing Director and CEO.

Mr Rohner (Grad Dip Applied Finance & Investment, BSc - Metallurgy) has over 30 years’ experience in the mining industry. In particular, he has been heavily involved in mineral process technology development including development of the Jameson flotation cell, IsaMill fine grinding and, more recently, significant involvement in further development of Glencore’s Albion Process (fine grind oxidative leach) technology.

Mr Rohner is currently a Technical Director of both the Core Group, which provides metallurgical processing solutions to its global clients, and Stibium China Holdings Ltd, which owns a producing gold asset in South Africa. He is also a director of Stibium Mining Pty Ltd and Tartana Resources Limited.

The second appointment is Mr Peter Mullens (already a non-executive director of GBM) as Executive Chairman.

Mr Mullens (BSc - Geology, Fellow AUSIMM) has over 35 years’ experience in the mining industry ranging from early exploration activities through to project development and mine operations. He has had a demonstrated history of success with junior exploration companies over the last 20 years (for more details refer to GBM ASX announcement dated 9 October 2019).

Both executive appointments bring extensive project operational experience, with specific expertise in developing resource assets. Both have a track record in building significant value for mineral exploration and development companies, along with possessing strong networks in Australian and global capital markets.

ASX Code: GBZ ABN: 91 124 752 745 COMPANY DIRECTORS

Peter Rohner Managing Director

Peter Mullens Executive Chairman

Peter Thompson Executive Director - Corporate

Sunny Loh Non-Executive Deputy Chairman

Neil Norris Executive Director - Exploration

CONTACT DETAILS

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

Website www.gbmr.com.au

Email [email protected]

Phone +61 (8) 9316 9100

Fax +61 (8) 9315 5475

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

Mr Peter Thompson and Mr Neil Norris will remain as executive directors in order to support a handover to the new senior executive team.

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

Media enquires Michael Vaughan Fivemark Partners Tel: +61 422 602 720 [email protected]

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