GBM RESOURCES LIMITED. — Director's Dealing 2019

Dec 9, 2019

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ASX Announcement

10 December 2019

ASX Code: GBZ

ABN: 91 124 752 745

COMPANY DIRECTORS

Appendix 3Y – Change in Director’s Interest Notice

Please see attached an Appendix 3Y – Change in Director’s Interest Notice for Mr Peter Rohner.

Peter Mullens Executive Chairman

Peter Rohner Managing Director

Peter Thompson Executive Director

Sunny Loh Non-Executive Deputy Chairman

Approved by the Board of GBM Resources Limited

Neil Norris Executive Director

Kevin Hart

Company Secretary

CONTACT DETAILS

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

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

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 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 Rohner
Date of last notice	25 November 2019

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	n
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Peter Rohner & Fiona Jane Murdoch Super Fund A/c> - Trustee and Beneficiary Peter Rohner & Fiona Jane Murdoch A/c> - Trustee and Beneficiary
Date of change		6-10 December 2019
No. of securities held prior to change Peter Rohner & Fiona Jane Murdoch Super Fund A/c> - Trustee and Beneficiary Peter Rohner & Fiona Jane Murdoch A/c> - Trustee and Beneficiary		Indirect 48,000 ordinary fully paid shares post consolidatio 1,515,152 ordinary fully paid shares post consolidatiom
Class		Ordinary fully paid shares
Number acquired		33,253
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		3.9 cents per share
No. of securities held after change Peter Rohner & Fiona Jane Murdoch Super Fund A/c> - Trustee and Beneficiary Peter Rohner & Fiona Jane Murdoch A/c> - Trustee and Beneficiary		Indirect 81,253 ordinary fully paid shares 1,515,152 ordinary fully paid 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 on-market.

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? 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 2

11/3/2002