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GBM RESOURCES LIMITED. Capital/Financing Update 2016

Sep 12, 2016

64966_rns_2016-09-12_3d69c6fd-5bd0-4746-af48-5c232496d21f.pdf

Capital/Financing Update

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ABN 91 124 752 745

13 September 2016

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

NON-RENOUNCEABLE ENTITLEMENT ISSUE – DISPATCH OF PROSPECTUS, SUPPLEMENTARY PROSPECTUS AND ENTITLEMENT AND ACCEPTANCE FORM

The Company is pleased to advise that the Prospectus dated 5 September 2016, Supplementary Prospectus dated 13 September 2016 and Entitlement and Acceptance form has been dispatched to shareholders today.

Key dates

With respect to the Entitlement Issue, the Company will accept applications until 5.00pm WST on Thursday, 6 October 2016 ( Closing Date ) or any other date the Directors in their absolute discretion determine, subject to the requirements of the Corporations Act, the ASX Listing Rules and other applicable law. An indicative timetable for the Entitlement Issue is as follows:

Issue is as follows:
Event Date
Record Date for determining Entitlements Friday 9 September 2016
Prospectus dispatched to Shareholders Tuesday 13 September 2016
Closing Date* 5pm (WST) Thursday 6 October2016
Options quoted on a deferred settlement basis Friday 7 October 2016
Notify ASX of under-subscriptions Tuesday 11 October 2016
Options entered into Shareholders’ securityholdings Thursday 13 October 2016
Date of despatch of holding statements Friday 14 October 2016

* Subject to the Listing Rules, the Directors reserve the right to extend the Closing Date for the Offer. Any extension of the Closing Date will have a consequential effect on the anticipated date for allotment and issue of the New Options.

ASX Code: GBZ

COMPANY DIRECTORS

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

[email protected]

Phone +61 (8) 9316 9100

Fax +61 (8) 9315 5475

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

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Yours sincerely

GBM RESOURCES LIMITED

Kevin Hart Company Secretary