GBM RESOURCES LIMITED. — Director's Dealing 2009

Nov 5, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Cameron Switzer
Date of last notice	6 July 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,756,250 Ordinary Shares 1,968,750 Options exercisable at 22 cents expiring 30/06/10 1,000,000 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Carpentaria Corporation Pty Ltd of which Mr Switzer is both a director and beneficiary 1,837,500 Ordinary Shares 1,378,125 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Carpentaria Corporation Pty Ltd Fund> of which Mr Switzer is both a director and beneficiary
Class	Ordinary Shares
Number acquired	1,800,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	3 cent each
No. of securities held after change	4,556,250 Ordinary Shares 1,968,750 Options exercisable at 22 cents expiring 30/06/10 1,000,000 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Carpentaria Corporation Pty Ltd of which Mr Switzer is both a director and beneficiary 1,837,500 Ordinary Shares 1,378,125 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Carpentaria Corporation Pty Ltd Fund> of which Mr Switzer is both a director and beneficiary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares approved by Shareholders in a General Meeting of Shareholders held on 7[th] August 2009

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Neil Norris
Date of last notice	6 July 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2 November 2009
No. of securities held prior to change	3,750,000 Ordinary Shares 2,593,635 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of De Gracie Nominees Pty Ltd ATF Le Havre Family Trust of which Mr Norris is both a director and beneficiary 500,000 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Mr. Norris 2,500,000 Ordinary Shares The above securities are held in the name of Neil Norris ATF of which Mr. Norris is both the trustee and beneficiary

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	3,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	3 cents each
No. of securities held after change	6,750,000 Ordinary Shares 2,593,635 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of De Gracie Nominees Pty Ltd ATF Le Havre Family Trust of which Mr Norris is both a director and beneficiary 500,000 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Mr. Norris 2,500,000 Ordinary Shares The above securities are held in the name of Neil Norris ATF of which Mr. Norris is both the trustee and beneficiary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares approved by Shareholders in a General Meeting of Shareholders held on 7thAugust 2009

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter May
Date of last notice	6 July 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2 November 2009
No. of securities held prior to change	1,097,250 Ordinary Shares 329,175 Options exercisable at 22 cents expiring 30/06/10 766,175 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Health & Technology Developments Pty Ltd of which Mr May is both a director and beneficiary
Class	Ordinary Shares
Number acquired	1,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	3 cents each

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,097,250 Ordinary Shares 329,175 Options exercisable at 22 cents expiring 30/06/10 766,175 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Health & Technology Developments Pty Ltd of which Mr May is both a director and beneficiary 1,000,000 Ordinary shares held in the name of Peter May
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares approved by Shareholders in a General Meeting of Shareholders held on 7thAugust 2009

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Thompson
Date of last notice	6 July 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	5,729,167 Ordinary Shares 1,718,750 Options exercisable at 25 cents expiring 30/06/10 1,718,750 Options exercisable at 22 cents expiring 30/06/10 The above securities are held in the name of Superfine Nominees Pty Ltd of which Mr Thompson is both a director and beneficiary 833,415 Ordinary Shares 250,000 Options exercisable at 22 cents expiring 30/06/10 1,250,025 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Regalquest Investments Pty Ltd of which Mr Thompson is both a director and shareholder
Class	Ordinary Shares
Number acquired	3,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	3 cents each

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

5,729,167 Ordinary Shares 1,718,750 Options exercisable at 25 cents expiring 30/06/10 1,718,750 Options exercisable at 22 cents expiring 30/06/10 The above securities are held in the name of Superfine Nominees Pty Ltd of which Mr Thompson is both a director and beneficiary 3,833,415 Ordinary Shares 250,000 Options exercisable at 22 cents expiring 30/06/10 1,250,025 Options exercisable at 25 cents expiring 30/06/10 The above securities are held in the name of Regalquest Investments Pty Ltd of which Mr Thompson is both a director and shareholder

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares approved by Shareholders in a General Meeting of Shareholders held on 7thAugust 2009

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002