GBM RESOURCES LIMITED. — Director's Dealing 2020

Aug 6, 2020

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ASX Announcement 7 August 2020

Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

E info@gbmr.com.au P +61 (8) 9316 9100 F +61 (8) 9315 5475 www.gbmr.com.au ABN 91 124 752 745

Appendix 3Y Change of Director Interest Notice

Please see attached Appendix 3Y Change of Director Interest Notices for Mr Peter Thompson following a change in his interests in the Company.

This ASX announcement was approved and authorised for release by:

Peter Rohner, Managing Director

For further information please contact:

Investor enquiries Media enquiries Peter Rohner Michael Vaughan Managing Director Fivemark Partners +61 8 9316 9100 +61 422 602 720 peter.rohner@gbmex.com.au michael.vaughan@fivemark.com.au

About GBM Resources

GBM Resources Limited is a mineral exploration and development company focused on the discovery of worldclass gold and copper deposits in Eastern Australia. The company has a high calibre project portfolio, hosting district scale mineral systems, located in a number of premier metallogenic terrains including the Drummond Basin, Mt Morgan district and the Mt Isa Inlier in Queensland, and the Malmsbury Project in the prolific Victorian Goldfields. Along with the recently formed JV on the White Dam Gold Project in South Australia in which it holds a 50% interest (in cashflow only).

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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	8 July 2020

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 relevantinterest.		Superfine Nominees Pty Ltd <PW & CLSuperannuation Fund> of which Mr Thompson isboth a director and beneficiary.
Date of change		3 August 2020
No. of securities held prior to changeSuperfine Nominees Pty Ltd <PW & CLSuperannuation Fund>Mr P W Thompson		Indirect• 5,000,000 ordinary sharesDirect• 2,911,467 ordinary shares;• 100,000 options ($0.11 expiring 6/7/23)
Class		• Ordinary fully paid shares (GBZ)• Options exercisable at $0.11 expiring 6/7/23(GBZOB)
Number acquired		N/a
Number disposed		• 200,000 shares; and• 100,000 options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$11,000

• 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 <PW & CL • 5,000,000 ordinary shares Superannuation Fund> Direct Mr P W Thompson • 2,711,467 ordinary shares. Nature of change Shares and options transferred in an off-market Example: on-market trade, off-market trade, exercise of options, issue of transfer securities under dividend reinvestment plan, participation in buy-back

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	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to	N/a
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/a

Part 3 –[+] Closed period

Were the interests in	the securities or	No
contractsdetailed	abovetraded
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?
Ifpriorwritten	clearancewas	N/a
provided, on what	date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002