GBM RESOURCES LIMITED. — Director's Dealing 2023

Feb 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 February 2023

Change of Director Interest Notice

Please see attached an Appendix 3Y – Change of Director Interest Notice for Mr Peter Rohner on the acquisition of securities pursuant to a Priority Option Offer and shareholder approval granted on 30 November 2022.

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	5 December 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		7 February 2023
No. of securities held prior to change Melueca A/c Brush Box Super Fund A/c Corporate Elements Pty Ltd		Direct • 8,000,000 options ($0.069, expiring 1/12/2026) Indirect • 6,923,140 ordinary shares • 258,487 options ($0.11 expiring 6/7/2023) • 3,408,739 ordinary shares • 10,157 options ($0.11 expiring 6/7/2023) • 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 ($0.075, expiring 7/2/2026)
Number acquired		60,157
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.005 per option
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 1/12/2026) Indirect • 6,923,140 ordinary shares • 258,487 options ($0.11 expiring 6/7/2023) • 3,408,739 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)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Options issued pursuant to a priority option offer (shareholder approval granted on 30 November 2022).

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

• 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 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