GBM RESOURCES LIMITED. — Director's Dealing 2015

Dec 22, 2015

ASX Announcement

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ABN 91 124 752 745

23 December 2015

Company Announcements Office

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Appendix 3Y – Change of Director’s Interest Notices (x3)

Please find attached Appendix 3Y’s on behalf of Mr Peter Thompson, Mr Neil Norris and Mr Hun Seng Tan following completion of a non-renounceable entitlement offer which closed on 17[th] December 2015.

Yours sincerely GBM RESOURCES LIMITED

ASX Code: GBZ

COMPANY DIRECTORS

Peter Thompson Managing Director/ Executive Chairman

Neil Norris Exploration Director – Executive

Tan Hung Seng 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

Kevin Hart Company Secretary

Email

info@gbmr.com.au

Phone

+61 (8) 9316 9100

Fax +61 (8) 9315 5475

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

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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	Peter Thompson
Date of last notice	19 August 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Superfine Nominees Pty Ltd Superannuation Fund> of which Mr Thompson is both a director and beneficiary. Regalquest Investments Pty Ltd of which Mr Thompson is both a director and shareholder.
Date of change		22 December 2015
No. of securities held prior to change Superfine Nominees Pty Ltd Superannuation Fund> Regalquest Investments Pty Ltd		Indirect • 9,862,582 ordinary shares; • 1,718,750 listed options exercisable at 3.5 cents each on or before 30 June 2016; • 750,013 listed options exercisable at 3.5 cents each on or before 30 June 2016.
Class		Ordinary fully paid shares
Number acquired		1,337,418
Number disposed		N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1.5 cents per share
No. of securities held after change Superfine Nominees Pty Ltd Superannuation Fund> Regalquest Investments Pty Ltd		Indirect • 11,200,000 ordinary shares; • 1,718,750 listed options exercisable at 3.5 cents each on or before 30 June 2016; • 750,013 listed options exercisable at 3.5 cents each on or before 30 June 2016.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares acquired pursuant to a non-renounceable entitlement offer which closed on 17 December 2015.

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

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance N/a provided to allow the trade to proceed during this period? If prior written clearance was N/a provided, on what date was this provided?

• 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	19 August 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		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		De Gracie Nominees Pty Ltd ATF Le Havre Family Trust of which Mr Norris is both a director and beneficiary. Neil Norris ATF of which Mr Norris is both the trustee and beneficiary.
Date of change		22 December 2015
No. of securities held prior to change Neil Norris De Gracie Nominees Pty Ltd ATF Le Havre Family Trust Neil Norris ATF		Direct • 250,000 listed options exercisable at 3.5 cents each on or before 30 June 2016; Indirect • 4,750,000 ordinary shares; • 1,296,818 listed options exercisable at 3.5 cents each on or before 30 June 2016; • 4,800,000 ordinary shares.
Class		Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1,591,667
Number disposed		N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1.5 cents per share
No. of securities held prior to change Neil Norris De Gracie Nominees Pty Ltd ATF Le Havre Family Trust Neil Norris ATF		Direct • 250,000 listed options exercisable at 3.5 cents each on or before 30 June 2016; Indirect • 5,541,667 ordinary shares; • 1,296,818 listed options exercisable at 3.5 cents each on or before 30 June 2016; • 5,600,000 ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares acquired pursuant to a non-renounceable entitlement offer which closed on 17 December 2015.

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

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	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	Hun Seng Tan
Date of last notice	15 April 2015

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	UOB Kay Hian Pte Ltd held as Custodian on behalf of Mr Tan.
Date of change	22 December 2015
No. of securities held prior to change UOB Kay Hian Pte Ltd	16,000,000 ordinary fully paid shares;
Class	Ordinary fully paid shares
Number acquired	2,666,667
Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1.5 cents per share
No. of securities held prior to change UOB Kay Hian Pte Ltd	18,666,667 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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 Shares acquired pursuant to a non-renounceable securities under dividend reinvestment plan, participation in buy-back entitlement offer which closed on 17 December 2015.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002