GBM RESOURCES LIMITED. — Director's Dealing 2013

Sep 24, 2013

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----- Start of picture text ----- ABN 91 124 752 745----- End of picture text -----

25 September 2013

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

Appendix 3Y – Change of Directors’ Interest Notice

Please find attached an Appendix 3Y Change of Directors Interest Notice for Mr Sunny Loh following a recent change to his interests in the Company.

Yours faithfully,

GBM Resources Limited

Kevin Hart

Company Secretary

Registered Office: Suite 8, 7 The Esplanade, Mt Pleasant, Western Australia 6153 Tel: (08)9316 9100 • Fax: (08)9315 5475 • Web: www.gbmr.com.au Exploration Office: 10 Parker Street, Castlemaine, Victoria 3450 Tel: (03) 5470 5033

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	Guan Huat Sunny Loh
Date of last notice	20 September 2013

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		Indirect and direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Swift Venture Holdings Corporation of which MrLoh is both a director and shareholder.
Date of change		19 September 2013
No. of securities held prior to changeSwift Venture Holdings CorporationGuan Huat Sunny Loh		Indirect• 12,799,377 ordinary shares;• 8,900,000 listed options exercisable at 3.5 centseach on or before 30 June 2016.Direct• 1,000,000 ordinary shares.
Class		Ordinary shares
Number acquired		57,331
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		4.4 cents per share

• 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 Indirect Swift Venture Holdings Corporation • 12,856,708 ordinary shares;

• 8,900,000 listed options exercisable at 3.5 cents each on or before 30 June 2016.

Direct Guan Huat Sunny Loh • 1,000,000 ordinary shares. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of On-market trade securities under dividend reinvestment plan, participation in buy-back

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 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 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002