GBM RESOURCES LIMITED. — Director's Dealing 2019

Jun 5, 2019

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ABN 91 124 752 745

ASX Code: GBZ

6 June 2019

COMPANY DIRECTORS

ASX Announcement

DIRECTOR RETIREMENT

Peter Thompson Managing Director/ Executive Chairman

Sunny Loh

Non-Executive Deputy Chairman

The Board of GBM Resources Limited (‘GBM’ or ‘the Company’) advises that Mr Hun Seng Tan has retired from the Board of GBM effective from the 6 June 2019.

Mr Hun Seng Tan has been on the Board, as a non-executive director, for over 4 years supporting the Mt Coolon gold development strategy and in particular overseeing the Company’s divestment of its Malaysian gold interest.

The Board thanks Mr Hun Seng for his commitment and efforts to the Company and wishes him well in his retirement.

An Appendix 3Z notice is attached.

For Further information please contact:

Media enquiries: Peter Thompson Michael Vaughan Managing Director Fivemark Partners GBM Resources Limited +61 422 602 720 +61 8 9316 9100 michael.vaughan@fivemark.com.au

Neil Norris Exploration Director – Executive

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 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	Hun Seng Tan
Date of last notice	6 August 2018
Date that director ceased to be director	6 June 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

Nil

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Citicorp Nominees Pty Ltd held as Custodian on behalf of Maybank Kim Eng Securities Singapore for Mr Tan.	Number & class of securities • 21,666,667 ordinary fully paid shares; • 4,666,667 options exercisable at 5 cents on or before 30 September 2019

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 which interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002