GBM RESOURCES LIMITED. — Director's Dealing 2015

Jul 30, 2015

ASX Announcement

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ABN 91 124 752 745

31 July 2015

ASX Code: GBZ

COMPANY DIRECTORS

Appendix 3Z – Final Director’s Interest Notice

Please see attached and Appendix 3Z – Final Director’s Interest Notice in respect of the resignation from the Board of Mr Chiau Woei Lim, as advised in the June 2015 Quarterly Activities Report.

Peter Thompson Managing Director/ Executive Chairman

Neil Norris Exploration Director – Executive

Frank Cannavo Non-Executive Director

Hung Seng Tan Non-Executive Director

CONTACT DETAILS

For further information please visit www.gbmr.com.au or contact:

Media: Karen Oswald Marko Communications Tel: + 0423 602 353 Email: Karen.oswald@markocommunications.com.au

Investors: Peter Thompson Managing Director GBM Resources Tel: +61 8 9316 9100

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

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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Chiau Woei Lim
Date of last notice	9 September 2013
Date that director ceased to be director	30 July 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

24,077,285 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002