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GBM RESOURCES LIMITED. Board/Management Information 2022

Nov 28, 2022

64966_rns_2022-11-28_d8457780-ac6d-48dc-94be-0ba43fc6dfa5.pdf

Board/Management Information

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ASX Announcement 29 November 2022

Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

E [email protected] P +61 (8) 9316 9100 F +61 (8) 9315 5475 www.gbmr.com.au ABN 91 124 752 745

Resignation of Director

GBM Resources Limited (GBM or Company) advises that Mr Brent Cook has tendered his resignation as a non-executive director of the Company due to other personal commitments. Brent’s resignation will take effect immediately following completion of the Company’s annual general meeting on Wednesday 30 November 2022.

The Board of Directors would like to thank Brent sincerely for his valued contribution to the Company since joining GBM in September 2020.

A Final Director Interest Notice will be lodged for Mr Cook in due course following his cessation as a director.

This ASX announcement was approved and authorised for release by: Peter Rohner, Managing Director

For further information please contact:

Investor enquiries Media enquiries Peter Rohner Michael Vaughan Managing Director Fivemark Partners +61 8 9316 9100 +61 422 602 720 [email protected] [email protected]

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