GBM RESOURCES LIMITED. — Director's Dealing 2022

Dec 4, 2022

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ASX Announcement 5 December 2022

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

Change of Director Interest Notices

Please see attached Appendix 3Y – Change of Director Interest Notices for Mr Peter Mullens and Mr Peter Rohner following changes in their interests in the securities of 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

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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 Mullens
Date of last notice	23 August 2022

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.		Mullens Family Super Fund PL Super Fund A/c> Ironbark Pacific PL
Date of change		5 December 2022
No. of securities held prior to change Mullens Family Super Fund A/c Mullens Family Trust A/c		Indirect • 9,773,334 ordinary shares • 200,000 options ($0.11 expiring 6/7/23) • 4,000,000 options ordinary shares
Class		Ordinary fully paid shares
Number acquired		1,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.054 per share

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect Mullens Family Super Fund A/c • 10,773,334 ordinary shares • 200,000 options ($0.11 expiring 6/7/23) Mullens Family Trust A/c • 4,000,000 options ordinary shares Nature of change Shares issued pursuant to shareholder approval at Example: on-market trade, off-market trade, exercise of options, issue of the Company’s 2022 annual general meeting. 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 (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

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	Peter Rohner
Date of last notice	23 August 2022

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.		P Rohner & FJ Murdoch Verrierdale Investments Pty Ltd Super Fund A/c> Corporate Elements Pty Ltd (director and shareholder)
Date of change		2 December 2022 to 5 December 2022
No. of securities held prior to change Melueca A/c Brush Box Super Fund A/c Corporate Elements Pty Ltd		Indirect • 6,703,140 ordinary shares • 258,487 options ($0.11 expiring 6/7/23) • 3,628,739 ordinary shares • 10,157 options ($0.11 expiring 6/7/23) • 60,157 options ($0.075 expiring 30/11/22) • 5,527,500 ordinary shares • 187,500 options ($0.11 expiring 6/7/23)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		a. Ordinary fully paid shares b. Options ($0.069, expiring 1/12/26)
Number acquired		a. 1,000,000 b. 8,000,000
Number disposed		60,157 options ($0.075 expiring 30/11/22) cancelled on expiry
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a. $0.054 per share b. Nil
No. of securities held after change Melueca A/c Brush Box Super Fund A/c Corporate Elements Pty Ltd		Direct • 8,000,000 options ($0.069, expiring 1/12/26) Indirect • 6,703,140 ordinary shares • 258,487 options ($0.11 expiring 6/7/23) • 3,628,739 ordinary shares • 10,157 options ($0.11 expiring 6/7/23) • 6,527,500 ordinary shares • 187,500 options ($0.11 expiring 6/7/23)
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 and options issued pursuant to shareholder approval at the Company’s 2022 annual general meeting. Unlisted options cancelled on expiry of exercise term.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

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.

11/3/2002

Appendix 3Y Page 3