GBM RESOURCES LIMITED. — Capital/Financing Update 2009

Jul 1, 2009

2 July 2009

The Manager Company Announcements .. Australian Securities Exchange Level 5, 20 Bridge Street Sydney NSW 2000

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

Dear Sir,

The Company hereby notifies ASX under paragraph 708A(5) of the Corporations Act that:

• (a) the Company has offered Shares for issue without disclosure to investors under Part 6D.2 of the Act;

• (b) the Company is providing this notice under paragraph 5(e) of section 708A of the Act;

• (c) as at the date of this announcement, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• (d) as at the date of this announcement, the Company has complied with section 674 of the Act; and

• (e) as at the date of this announcement, there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (B) the rights and liabilities attaching to the Shares.

Yours Sincerely,

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Stuart Usher Company Secretary

Registered Office: Level 1, 335 Churchill Ave Exploration Office: 10 Parker Street, Subiaco WA 6008 P O Box 658 PO Box 608 Castlemaine VIC 3450 Subiaco WA 6904 T 08 9388 6899 Tel / Fax 03 5470 5033 F 08 9388 6977