GBM RESOURCES LIMITED. — Director's Dealing 2023

Jul 6, 2023

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ASX Announcement

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

7 July 2023

Change of Director Interest Notice

Please see attached an Appendix 3Y – Change of Director Interest Notice for Mr Peter Rohner on the cancellation of options on expiry of the exercise term.

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 Rohner
Date of last notice	7 February 2023

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.		P Rohner & FJ Murdoch <Melueca A/c>Verrierdale Investments Pty Ltd <Brush BoxSuper Fund A/c>Corporate Elements Pty Ltd (director andshareholder)
Date of change		6 July 2023
No. of securities held prior to changeMelueca A/cBrush Box Super Fund A/cCorporate Elements Pty Ltd		Direct• 8,000,000 options ($0.069, expiring 1/12/2026)Indirect• 6,483,140 ordinary shares• 258,487 options ($0.11 expiring 6/7/2023)• 3,848,739 ordinary shares• 10,157 options ($0.11 expiring 6/7/2023)• 60,157 options ($0.075, expiring 7/2/2025• 6,527,500 ordinary shares• 187,500 options ($0.11 expiring 6/7/2023)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Options ($0.11, expiring 6/7/2023)	Options ($0.11, expiring 6/7/2023)
Number acquired	Nil
Number disposed	456,144
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		N/a
No. of securities held after changeMelueca A/cBrush Box Super Fund A/cCorporate Elements Pty Ltd		Direct• 8,000,000 options ($0.069, expiring 1/12/2026)Indirect• 6,483,140 ordinary shares• 3,848,739 ordinary shares• 60,157 options ($0.075, expiring 7/2/2025• 6,527,500 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3