GBM RESOURCES LIMITED. — Director's Dealing 2019

Nov 26, 2019

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ASX Announcement

27 November 2019

ASX Code: GBZ

ABN: 91 124 752 745 COMPANY DIRECTORS

Appendix 3X – Initial Director’s Interest Notice

Please see attached an Initial Director’s Interest Notice in relation to the appointment of Mr Peter Rohner as a Director of the Company (refer ASX announcement 25 November 2019).

Peter Mullens Executive Chairman

Peter Rohner Managing Director

Peter Thompson Executive Director

Sunny Loh Non-Executive Deputy Chairman

Neil Norris Executive Director

For further information please contact:

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

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

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

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 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Rohner
Date of appointment	25 November 2019

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

480,000 Ord Shares

MR PETER ROHNER & MS FIONA JANE MURDOCH

15,151,515 Ord Shares

MR PETER ROHNER & MS FIONA JANE MURDOCH

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/a

Part 3 – 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	None
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
No. and class of securities to which interest relates	N/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002