GBM RESOURCES LIMITED. — Director's Dealing 2019

Dec 10, 2019

ABN 91 124 752 745

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ASX Announcement

ASX Code: GBZ

11 December 2019

Company Announcements Office Australian Securities Exchange 20 Bridge St Sydney NSW 2000

Appendix 3Y – Change of Director Interest Notices

Please see attached Change of Director Interest Notices for Mr Peter Thompson and Mr Neil Norris in relation to changes in their interests in securities of the Company.

COMPANY DIRECTORS

Peter Mullens Executive Chairman

Peter Rohner Managing Director

Peter Thompson Executive Director

Neil Norris Exploration Director – Executive

Sunny Loh Non-Executive Director

On behalf of the Board of GBM Resources Limited

CONTACT DETAILS

Kevin Hart

Company Secretary

Principal & Registered Office Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

Website

For further information please contact:

Media enquires Michael Vaughan Fivemark Partners Tel: +61 422 602 720 Michael.vaughan@fivemark.com.au

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

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 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	9 October 2018

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.
Date of change		11 December 2019
No. of securities held prior to change Superfine Nominees Pty Ltd Superannuation Fund>		Indirect • 2,420,000 ordinary shares
Class		Ordinary fully paid shares
Number acquired		5,291,467
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		3 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 Superfine Nominees Pty Ltd Direct Mr P W Thompson • 2,711,467 ordinary shares

Nature of change Shares issued in lieu of payment of accrued Example: on-market trade, off-market trade, exercise of options, issue of employment salaries and benefits, approved by securities under dividend reinvestment plan, participation in buy-back shareholders 25 November 2019.

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

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	9 October 2018

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		11 December 2019
No. of securities held prior to change De Gracie Nominees Pty Ltd ATF Le Havre Family Trust Neil Norris ATF		Indirect • 1,554,167 ordinary shares • 860,000 ordinary shares
Class		Ordinary fully paid shares
Number acquired		4,447,633
Number disposed		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		3 cents per share
No. of securities held after change De Gracie Nominees Pty Ltd ATF Le Havre Family Trust Neil Norris ATF		Indirect • 5,321,800 ordinary shares • 1,540,000 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 issued in lieu of payment of accrued employment salaries and benefits, approved by shareholders 25 November 2019.

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 No contracts detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

11/3/2002