GBM RESOURCES LIMITED. — Director's Dealing 2009

Jul 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	28 April 2008

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 relevantinterest.
Date of change	1 July 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	No. of securities held prior to change	No. of securities held prior to change	2,756,250 Ordinary Shares escrowed 2 years to 30/07/091,968,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/091,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of CarpentariaCorporation Pty Ltd <Daikoku Investments A/C> ofwhich Mr Switzer is both a director and beneficiary1,378,125 Options exercisable at 25 cents expiring30/06/10The above securities are held in the name of CarpentariaCorporation Pty Ltd <Cam Switzer SuperannuationFund> of which Mr Switzer is both a director andbeneficiary	2,756,250 Ordinary Shares escrowed 2 years to 30/07/091,968,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/091,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of CarpentariaCorporation Pty Ltd <Daikoku Investments A/C> ofwhich Mr Switzer is both a director and beneficiary1,378,125 Options exercisable at 25 cents expiring30/06/10The above securities are held in the name of CarpentariaCorporation Pty Ltd <Cam Switzer SuperannuationFund> of which Mr Switzer is both a director andbeneficiary	2,756,250 Ordinary Shares escrowed 2 years to 30/07/091,968,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/091,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of CarpentariaCorporation Pty Ltd <Daikoku Investments A/C> ofwhich Mr Switzer is both a director and beneficiary1,378,125 Options exercisable at 25 cents expiring30/06/10The above securities are held in the name of CarpentariaCorporation Pty Ltd <Cam Switzer SuperannuationFund> of which Mr Switzer is both a director andbeneficiary	2,756,250 Ordinary Shares escrowed 2 years to 30/07/091,968,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/091,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of CarpentariaCorporation Pty Ltd <Daikoku Investments A/C> ofwhich Mr Switzer is both a director and beneficiary1,378,125 Options exercisable at 25 cents expiring30/06/10The above securities are held in the name of CarpentariaCorporation Pty Ltd <Cam Switzer SuperannuationFund> of which Mr Switzer is both a director andbeneficiary
				1,968,75031,000,000	Options exercisa0/06/10 escrowedOptions exercisa0/06/10 d	ble at 22 cents ex2 years to 30/07/09ble at 25 cents ext 30/07/09
					escrowe	years o
				The aboveCorporatiwhich Mr1378125	securities are heldon Pty Ltd <DaikSwitzer is both a dOptions exercisa	in the name of Carpoku Investments A/irector and beneficiable at 25 cents ex
				,,3	0/06/10
				The aboveCorporatiFund> ofbeneficiar	securities are heldon Pty Ltd <Camwhich Mr Switzy	in the name of CarpSwitzer Superanner is both a directo
	Class			Ordinary	Shares
	Nb id			1837500
	umer acqure			,,
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is non-cash, prov	ide details and estimated val	uation	2 cent eac	h
	No. of securities held afte	r change		2,756,2501,968,750	Ordinary Shares esOptions exercisa	crowed 2 years to 30ble at 22 cents ex
				1000000	0/06/10 escrowedOptions exercisa	years to 30/07/09ble at 25 cents ex
				,,3	0/06/10 escrowed	2 years to 30/07/09
				The aboveCorporatiwhich Mr	securities are heldon Pty Ltd <DaikSwitzer is both a d	in the name of Carpoku Investments A/irector and beneficia
				1,837,500	Ordinary Shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			Subscription under a non-renounceable entitlement offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002